Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,000
Authorised Capital
2,500,000

Directors

Udayan Mukherjee
Udayan Mukherjee
Director/Designated Partner
over 2 years ago
Manami Mukherjee
Manami Mukherjee
Director/Designated Partner
over 16 years ago

Past Directors

Dipti Kumar Mukherjee
Dipti Kumar Mukherjee
Director
about 20 years ago
Kaushik Mukherjee
Kaushik Mukherjee
Director
about 20 years ago

Charges

81 Lak
29 September 2009
Indian Bank
70 Lak
20 July 2020
Indian Bank
11 Lak
29 September 2009
Indian Bank
0
20 July 2020
Indian Bank
0
29 September 2009
Indian Bank
0
20 July 2020
Indian Bank
0
29 September 2009
Indian Bank
0
20 July 2020
Indian Bank
0

Documents

Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form DPT-3-23062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form DPT-3-27072019
Auditor?s certificate-27072019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Optional Attachment-(1)-31012019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-27102018