Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Srimonto De
Srimonto De
Director/Designated Partner
about 6 years ago

Past Directors

Chinmoy Mukherjee
Chinmoy Mukherjee
Additional Director
over 6 years ago
Rajib Mukherjee
Rajib Mukherjee
Additional Director
almost 7 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 29 years ago
Satish Chand Agarwal
Satish Chand Agarwal
Director
over 29 years ago

Charges

99 Lak
12 August 2005
State Bank Of India
99 Lak
12 August 2005
State Bank Of India
0
12 August 2005
State Bank Of India
0

Documents

Form AOC-4-28012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-31102019_signed
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(2)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Notice of resignation;-21022019
Evidence of cessation;-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form MGT-7-30062018_signed