Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,350,000
Authorised Capital
10,000,000

Directors

Ranbir Kumar Mukherjee
Ranbir Kumar Mukherjee
Beneficial Owner
over 2 years ago
Ashoke Bajpaie
Ashoke Bajpaie
Director
over 2 years ago
Rana Binod Singh
Rana Binod Singh
Director
over 2 years ago
Bandana Banerjee
Bandana Banerjee
Beneficial Owner
over 2 years ago
Kallol Kumar Mukherjee
Kallol Kumar Mukherjee
Beneficial Owner
over 2 years ago

Past Directors

Kalpana Mukherjee
Kalpana Mukherjee
Director
about 15 years ago
Panchapakesan Venkat Ramani
Panchapakesan Venkat Ramani
Director
over 15 years ago
Kripan Kumar Mukherjee
Kripan Kumar Mukherjee
Director
over 15 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-13082019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016