Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,841,000
Authorised Capital
15,500,000

Directors

Dipankar Chakraborty
Dipankar Chakraborty
Director/Designated Partner
about 7 years ago
Birendra Gupta Kumar
Birendra Gupta Kumar
Director/Designated Partner
about 7 years ago
Pradip Kumar Mukherjee
Pradip Kumar Mukherjee
Director/Designated Partner
about 7 years ago
Sudip Kumar Mukherjee
Sudip Kumar Mukherjee
Director/Designated Partner
over 32 years ago

Past Directors

Mandira Mukherjee
Mandira Mukherjee
Whole Time Director
almost 26 years ago
Sundar Chaterji
Sundar Chaterji
Director
over 29 years ago
Sudhindra Nath Majumdar
Sudhindra Nath Majumdar
Whole Time Director
over 32 years ago

Charges

47 Lak
10 January 1998
Punjab National Bank
47 Lak
10 January 1998
Punjab National Bank
0
10 January 1998
Punjab National Bank
0
10 January 1998
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Form DIR-12-03122018_signed
Optional Attachment-(2)-30112018
Notice of resignation;-30112018
Evidence of cessation;-30112018
Optional Attachment-(4)-23112018
Optional Attachment-(3)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Declaration by first director-23112018
Optional Attachment-(5)-23112018
Form DIR-12-23112018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018