Company Information

CIN
Status
Date of Incorporation
10 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rabindra Nath Mukherjee
Rabindra Nath Mukherjee
Director
almost 2 years ago
Samir Kumar Mukherjee
Samir Kumar Mukherjee
Director/Designated Partner
about 7 years ago
Subhra Mukherjee
Subhra Mukherjee
Director
over 24 years ago

Past Directors

Jiban Krishna Ghosh
Jiban Krishna Ghosh
Director
over 14 years ago
Gautam Mukherjee
Gautam Mukherjee
Director
about 22 years ago
Gita Rani Mukherjee
Gita Rani Mukherjee
Director
over 24 years ago

Documents

Form MGT-7-08122019_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
List of share holders, debenture holders;-01122019
Form AOC-4-30112019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Form AOC-4-27022018_signed
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Form AOC-4-16052017_signed