Company Information

CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
3,000,000

Directors

Salil Saha
Salil Saha
Director/Designated Partner
almost 3 years ago
Snigdha Saha .
Snigdha Saha .
Director/Designated Partner
almost 22 years ago
Goutam Dharchowdhury
Goutam Dharchowdhury
Director
almost 22 years ago
Rupa Dhar Chowdhury .
Rupa Dhar Chowdhury .
Director/Designated Partner
almost 22 years ago

Past Directors

Rina Saha
Rina Saha
Director
almost 22 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Declaration by first director-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04112016
Annual return as per schedule V of the Companies Act,1956-04112016
Form 20B-04112016
Form-66-2013-14_PMAJUMDARCO_20161104113337.pdf-04112016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of the intimation sent by company-22072016
Form AOC-4-22072016_signed
Form MGT-7-22072016_signed