Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
14,854,220
Authorised Capital
20,000,000

Directors

Chinmoy Mukherjee
Chinmoy Mukherjee
Director/Designated Partner
almost 3 years ago
Sudip Kumar Pramanik
Sudip Kumar Pramanik
Individual Promoter
over 4 years ago
Prasoon Mukherjee
Prasoon Mukherjee
Director/Designated Partner
over 21 years ago

Past Directors

Anandarup Bandyopadhyay
Anandarup Bandyopadhyay
Additional Director
about 12 years ago
Prasun Sengupta
Prasun Sengupta
Additional Director
over 13 years ago
Subhalaxmi Mukherjee
Subhalaxmi Mukherjee
Director
over 21 years ago

Documents

Form MGT-7-20092020_signed
List of share holders, debenture holders;-19092020
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form MGT-7-13032018_signed
List of share holders, debenture holders;-12032018
Form AOC-4-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Optional Attachment-(1)-27052017
Directors report as per section 134(3)-27052017
Form AOC-4-27052017_signed
Form MGT-7-23052017_signed
List of share holders, debenture holders;-20052017
Form MGT-7-05052017_signed
List of share holders, debenture holders;-04052017
Form ADT-1-111215.OCT
Form DIR-12-161015.OCT
Letter of Appointment-151015.PDF
Form DIR-12-080915.OCT
Evidence of cessation-040915.PDF
Form DIR-12-120815.OCT
Optional Attachment 3-070815.PDF
Letter of Appointment-070815.PDF
Optional Attachment 1-070815.PDF
Optional Attachment 2-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Interest in other entities-070815.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT