Company Information

CIN
Status
Date of Incorporation
17 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
106,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Chowdhury
Dipak Chowdhury
Director/Designated Partner
over 2 years ago
Subhodeep Chatterjee
Subhodeep Chatterjee
Director/Designated Partner
about 3 years ago
Soumadeep Chatterjee
Soumadeep Chatterjee
Director/Designated Partner
over 5 years ago
Desh Bandhu Chatterjee
Desh Bandhu Chatterjee
Director/Designated Partner
almost 32 years ago

Past Directors

Anath Bandhu Chatterjee
Anath Bandhu Chatterjee
Director
almost 32 years ago

Charges

30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0

Documents

Form DIR-12-19112020_signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Interest in other entities;-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT