Company Information
CIN
Status
Date of Incorporation
28 November 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,976,600
Authorised Capital
20,000,000
Directors
Indranil Mukherjee
Director
over 2 years ago
over 2 years ago
Jishnu Sengupta
Director
over 15 years ago
over 15 years ago
Past Directors
Nirmal Kumar Mukherjee
Director
almost 40 years ago
almost 40 years ago
Sujit Sengupta
Director
about 42 years ago
about 42 years ago
Charges
30 April 1993
Indian Bank
2 Crore
30 April 1993
Indian Bank
0
30 April 1993
Indian Bank
0
Documents
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form ADT-1-12112018_signed
Copy of written consent given by auditor-10112018
Copy of the intimation sent by company-10112018
Copy of resolution passed by the company-10112018
Form ADT-3-03082018-signed
Optional Attachment-(1)-01082018
Resignation letter-01082018
Form ADT-1-20072018_signed
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Optional Attachment-(1)-20072018
Copy of resolution passed by the company-20072018
Resignation letter-19072018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
