Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,179,000
Authorised Capital
5,000,000

Directors

Rupak Mukherjee
Rupak Mukherjee
Director/Designated Partner
about 2 years ago
Jaya Roy
Jaya Roy
Director
over 2 years ago
Prasun Kumar Roy
Prasun Kumar Roy
Director/Designated Partner
over 2 years ago
Nihar Ranjan Chakravarty
Nihar Ranjan Chakravarty
Director/Designated Partner
about 28 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Optional Attachment-(1)-25072017
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
-011214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-060814.OCT