Company Information

CIN
Status
Date of Incorporation
03 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,543,200
Authorised Capital
50,000,000

Directors

Rajeswar Mukherjee
Rajeswar Mukherjee
Director/Designated Partner
over 2 years ago
Jyotsna Mukherjee
Jyotsna Mukherjee
Director/Designated Partner
over 28 years ago

Past Directors

Partha Mukherjee
Partha Mukherjee
Director
over 17 years ago
Utpal Mukherjee
Utpal Mukherjee
Director
over 28 years ago
Gopal Chandra Mukherjee
Gopal Chandra Mukherjee
Director
over 42 years ago

Charges

20 Crore
21 January 2008
Bank Of India
53 Lak
17 May 2006
Bank Of India
10 Crore
21 March 2006
Bank Of India
3 Crore
21 March 2006
Bank Of India
6 Crore
21 March 2006
Bank Of India
0
17 May 2006
Bank Of India
0
21 January 2008
Bank Of India
0
21 March 2006
Bank Of India
0
21 March 2006
Bank Of India
0
17 May 2006
Bank Of India
0
21 January 2008
Bank Of India
0
21 March 2006
Bank Of India
0

Documents

Form MGT-7-05022021_signed
Form DPT-3-23122020-signed
Form DIR-12-08102020_signed
Optional Attachment-(2)-06102020
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Form AOC-4-02102020_signed
Form ADT-1-01102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-30092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of resolution passed by the company-28092020
Form DIR-12-03072020_signed
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT