Company Information

CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
523,340
Authorised Capital
5,500,000

Directors

Jayanta Chatterji
Jayanta Chatterji
Director
over 2 years ago
Arundhati Chatterjee
Arundhati Chatterjee
Director
over 25 years ago

Past Directors

Barun Chatterjee
Barun Chatterjee
Director
about 15 years ago
Raja Roy
Raja Roy
Director
over 23 years ago
Devdatta Roy
Devdatta Roy
Director
about 25 years ago

Charges

0
14 June 2002
Syndicate Bank
11 Lak
14 June 2002
Syndicate Bank
0
14 June 2002
Syndicate Bank
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form DIR-12-16042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Valuation Report from the valuer, if any;-06032017