Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Subhashis Mukherjee
Subhashis Mukherjee
Director
about 12 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director/Designated Partner
over 20 years ago

Past Directors

Rajesh Kumar Goel
Rajesh Kumar Goel
Director
over 20 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-15062018
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-051013.OCT
Evidence of cessation-051013.PDF