Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Jashojit Mukherjee
Jashojit Mukherjee
Director/Designated Partner
over 2 years ago
Ruma Mukherjee
Ruma Mukherjee
Director
over 8 years ago

Past Directors

Sant Kumar Agarwala
Sant Kumar Agarwala
Director
over 27 years ago
Sharda Devi Agarwala
Sharda Devi Agarwala
Director
over 27 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form INC-22-19012019_signed
Copy of board resolution authorizing giving of notice-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Form MGT-14-03122018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181203
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181203
Altered memorandum of association-19112018
Altered articles of association-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-20092017_signed