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

Gita Rani Mukherjee
Gita Rani Mukherjee
Director
almost 2 years ago
Gautam Mukherjee
Gautam Mukherjee
Additional Director
almost 2 years ago
Rabindra Nath Mukherjee
Rabindra Nath Mukherjee
Director
almost 2 years ago
Samir Kumar Mukherjee
Samir Kumar Mukherjee
Director/Designated Partner
about 7 years ago

Past Directors

Jiban Krishna Ghosh
Jiban Krishna Ghosh
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
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
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Optional Attachment-(2)-01032017
Form AOC-4-01032017_signed