Company Information

CIN
Status
Date of Incorporation
14 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
550,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santi Chatterjee
Santi Chatterjee
Director/Designated Partner
almost 2 years ago
Mousumi Chatterjee
Mousumi Chatterjee
Director
almost 2 years ago

Past Directors

Abhijit Mukherjee
Abhijit Mukherjee
Director
almost 7 years ago
Atmajita Chatterjee
Atmajita Chatterjee
Director
almost 7 years ago
Piyush Kumar Chhawchharia
Piyush Kumar Chhawchharia
Director
over 20 years ago
Arun Kumar Sahani
Arun Kumar Sahani
Director
over 20 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form INC-22-01092018_signed
Form MGT-14-01092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Optional Attachment-(1)-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018
Copy of board resolution authorizing giving of notice-01092018
Form ADT-1-10042018_signed
Copy of the intimation sent by company-09042018
Copy of written consent given by auditor-09042018
Optional Attachment-(1)-09042018
Form DIR-12-29012018_signed