Company Information

CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Nandita Mitra
Nandita Mitra
Director/Designated Partner
almost 4 years ago
Anirban Mitra
Anirban Mitra
Director
almost 23 years ago

Past Directors

Anup Kumar Mitra
Anup Kumar Mitra
Managing Director
over 33 years ago

Charges

0
08 January 2004
Allahabad Bank
10 Lak
08 January 2004
Allahabad Bank
0
08 January 2004
Allahabad Bank
0
08 January 2004
Allahabad Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Certificate of Registration for Modification of Mortgage-010115.PDF
Instrument of creation or modification of charge-010115.PDF
Certificate of Registration for Modification of Mortgage-010115.PDF