Company Information
CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mousumi Chatterjee
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Gobind Jaikishan Gangwani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Biswarup Chatterjee
Director
over 15 years ago
over 15 years ago
Past Directors
Satyendranath Dey
Additional Director
over 12 years ago
over 12 years ago
Shoobhodeep Mitra
Additional Director
over 14 years ago
over 14 years ago
Charges
04 May 2011
United Bank Of India
50 Lak
04 May 2011
United Bank Of India
0
04 May 2011
United Bank Of India
0
Documents
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form DPT-3-29062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form ADT-1-14062018_signed
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018
Form ADT-3-12062018-signed
Resignation letter-09062018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Form DIR-12-07062017_signed
Letter of appointment;-05062017
