Company Information

CIN
Status
Date of Incorporation
12 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,150,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reba Chatterjee
Reba Chatterjee
Director/Designated Partner
over 3 years ago
Monica Chatterjee
Monica Chatterjee
Director/Designated Partner
over 5 years ago

Past Directors

Dilip Shrikrishna Damle
Dilip Shrikrishna Damle
Director
over 22 years ago
Deb Kumar Chatterjee
Deb Kumar Chatterjee
Director
over 22 years ago
Papiya Chatterjee
Papiya Chatterjee
Director
about 26 years ago
Samir Kumar Chatterjee
Samir Kumar Chatterjee
Managing Director
about 26 years ago

Charges

0
20 May 2013
Axis Bank Limited
2 Crore
20 May 2013
Axis Bank Limited
0
20 May 2013
Axis Bank Limited
0
20 May 2013
Axis Bank Limited
0

Documents

Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Form MGT-14-11112019_signed
Form DIR-12-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Declaration by first director-05112019
Form MGT-14-30102019_signed
Optional Attachment-(1)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Supplementary or Test audit report under section 143-27102019
Form AOC - 4 CFS-27102019_signed
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019