Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,560,000
Authorised Capital
2,000,000

Directors

Sonali Chattaraj
Sonali Chattaraj
Director
over 2 years ago
Saprativa Chattaraj
Saprativa Chattaraj
Additional Director
over 5 years ago

Past Directors

Milon Banerjee
Milon Banerjee
Director
over 14 years ago
Ashis Kumar Ganguly
Ashis Kumar Ganguly
Director
almost 27 years ago

Charges

13 Lak
20 July 1999
Oriental Bank Of Commerce
13 Lak
20 July 1999
Others
0
20 July 1999
Others
0

Documents

Form DIR-12-07122020_signed
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form MGT-7-01112020_signed
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(1)-21072020
Declaration by first director-21072020
Form DIR-12-21072020_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11102019-signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed