Company Information

CIN
Status
Date of Incorporation
08 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shanta Mookherjee
Shanta Mookherjee
Managing Director
over 2 years ago
Basudev Mookerjee
Basudev Mookerjee
Director
over 37 years ago

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180115
Form MGT-14-10012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110
Altered memorandum of association-07012018
Altered articles of association-07012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed