Company Information
CIN
Status
Date of Incorporation
21 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Swapan Chatterjee
Director
about 36 years ago
about 36 years ago
Swapan Basu
Director
about 36 years ago
about 36 years ago
Charges
08 May 1992
State Bank Of India
4 Lak
08 May 1992
State Bank Of India
0
08 May 1992
State Bank Of India
0
08 May 1992
State Bank Of India
0
Documents
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Optional Attachment-(1)-25092018
Copy of written consent given by auditor-25092018
Optional Attachment-(2)-25092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
