Company Information

CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Debdas Mukherjee
Debdas Mukherjee
Director/Designated Partner
over 2 years ago
Madhusudhan Majumder
Madhusudhan Majumder
Director
over 7 years ago

Past Directors

Tinku Sarkar
Tinku Sarkar
Director
almost 10 years ago
Yaspal Sinha
Yaspal Sinha
Director
over 10 years ago
Pawan Agarwal
Pawan Agarwal
Director
about 16 years ago
Kamla Devi Agarwal
Kamla Devi Agarwal
Director
over 20 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
over 20 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-26092018_signed
Evidence of cessation;-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Notice of resignation;-23082018
Interest in other entities;-23082018
Declaration by first director-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-19102016