Company Information

CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,000
Authorised Capital
600,000

Directors

Somnath Mukherjee
Somnath Mukherjee
Director
almost 3 years ago
Hena Ahmed
Hena Ahmed
Additional Director
almost 11 years ago

Past Directors

Shampa Ahmed
Shampa Ahmed
Director
about 19 years ago

Documents

List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-041215.OCT
Form MGT-7-271115.OCT
Form ADT-1-171015.OCT
Form DIR-12-120315.OCT
Letter of Appointment-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF
Optional Attachment 1-120315.PDF