Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,040,000
Authorised Capital
7,600,000

Directors

Chandan Chatterjee
Chandan Chatterjee
Director/Designated Partner
over 2 years ago
Amit Bajoria
Amit Bajoria
Director/Designated Partner
almost 3 years ago
Saket Bohania
Saket Bohania
Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-13022021_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-29102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-05112019-signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Auditor?s certificate-24062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018