Company Information

CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
6,924,000
Authorised Capital
7,000,000

Directors

Dilip Kumar Chatterjee
Dilip Kumar Chatterjee
Director
over 2 years ago
Santi Chatterjee
Santi Chatterjee
Director/Designated Partner
over 2 years ago
Prasanjit Chatterjee
Prasanjit Chatterjee
Director/Designated Partner
almost 3 years ago

Charges

10 Crore
08 September 2004
Indian Bank
7 Crore
03 February 2004
Indian Bank
3 Crore
08 September 2004
Indian Bank
0
03 February 2004
Indian Bank
0
08 September 2004
Indian Bank
0
03 February 2004
Indian Bank
0
08 September 2004
Indian Bank
0
03 February 2004
Indian Bank
0

Documents

Form DPT-3-22062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-29072019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC-4-29102018_signed
Form ADT-1-10102018_signed
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-21052018
Instrument(s) of creation or modification of charge;-21052018
Optional Attachment-(4)-21052018
Optional Attachment-(3)-21052018
Form CHG-1-21052018_signed
Optional Attachment-(2)-21052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521