Company Information

CIN
Status
Date of Incorporation
05 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Arup Chatterjee
Arup Chatterjee
Director
over 2 years ago
Joydeep Ghosh
Joydeep Ghosh
Director
over 2 years ago
Kartick Sen
Kartick Sen
Director/Designated Partner
over 2 years ago
Biswanath Chakraborty
Biswanath Chakraborty
Director
almost 28 years ago

Charges

11 Lak
28 May 2008
Syndicate Bank
11 Lak
28 May 2008
Syndicate Bank
0
28 May 2008
Syndicate Bank
0

Documents

Form AOC-4-30112019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_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 AOC-4-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT