Company Information

CIN
Status
Date of Incorporation
06 May 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Rajarshi Mohan Chatterjee
Rajarshi Mohan Chatterjee
Director/Designated Partner
over 51 years ago

Past Directors

Minakshi Chatterjee
Minakshi Chatterjee
Additional Director
over 8 years ago
Gita Chatterjee
Gita Chatterjee
Director
over 63 years ago

Documents

Form STK-2-28012022-signed
Optional Attachment-(3)-15022021
Optional Attachment-(2)-15022021
Optional Attachment-(1)-15022021
-15022021
-29122020
Optional Attachment-(1)-29122020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Form ADT-3-12062018-signed