Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,000
Authorised Capital
2,000,000

Directors

Sudip Mukherjee
Sudip Mukherjee
Director/Designated Partner
about 8 years ago
Mohan Kishor Mishra
Mohan Kishor Mishra
Director/Designated Partner
about 8 years ago

Past Directors

Narayan Das Bagri
Narayan Das Bagri
Director
over 16 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Director
over 24 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 24 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-23102017
Form DIR-11-27052017_signed
Proof of dispatch-22052017
Acknowledgement received from company-22052017
Notice of resignation filed with the company-22052017
Form DIR-11-17052017_signed
Form DIR-12-17052017_signed
Notice of resignation;-16052017
Acknowledgement received from company-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Notice of resignation filed with the company-16052017
Optional Attachment-(3)-16052017
Optional Attachment-(2)-16052017
Optional Attachment-(1)-16052017