Company Information
CIN
Status
Date of Incorporation
27 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,992,300
Authorised Capital
5,000,000
Directors
Somnath Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ayanava Banerjee
Director
almost 15 years ago
almost 15 years ago
Achalananda Banerjee
Director
almost 34 years ago
almost 34 years ago
Past Directors
Amitesh Singh
Director
almost 15 years ago
almost 15 years ago
Awdhesh Narayan Singh
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form ADT-1-06032018_signed
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018
Copy of written consent given by auditor-06032018
Directors report as per section 134(3)-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Optional Attachment-(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
ShareholdersMGT7_G78129731_MDSH0038_20180303213952.xlsm
ShareholdersMGT7_G78129541_MDSH0038_20180303214052.xlsm
ShareholdersMGT7_G78129608_MDSH0038_20180303213448.xlsm
Form MGT-7-01032018_signed
Evidence of cessation;-21112016
Form DIR-12-21112016_signed
