Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhaswati Mukherjee
Bhaswati Mukherjee
Director
almost 15 years ago
Keshab Mukherjee
Keshab Mukherjee
Director
about 20 years ago

Past Directors

Subodh Chandra Bhunia
Subodh Chandra Bhunia
Director
about 20 years ago
Surajit Sanyal
Surajit Sanyal
Director
about 20 years ago
Subir Bhowmik
Subir Bhowmik
Director
about 20 years ago

Documents

Form DPT-3-15122020_signed
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Directors report as per section 134(3)-15112020
Form AOC-4-15112020_signed
List of share holders, debenture holders;-10112020
Form DPT-3-09042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-30102017_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
Copy of the intimation sent by company-06102017
Optional Attachment-(1)-06102017
Copy of written consent given by auditor-06102017