Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,139,000
Authorised Capital
20,000,000

Directors

Ashish Mukherjee
Ashish Mukherjee
Director/Designated Partner
over 2 years ago
Ratan Das
Ratan Das
Director
over 2 years ago

Past Directors

Asit Kumar Bhuniya
Asit Kumar Bhuniya
Director
about 19 years ago
Prateek Poddar
Prateek Poddar
Director
over 22 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form DIR-12-16022018_signed
Interest in other entities;-15022018
Evidence of cessation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Notice of resignation;-15022018
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Optional Attachment-(1)-21092017
Form AOC-4-21092017_signed