Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,399,000
Authorised Capital
2,400,000

Directors

Suhrit Mukherjee
Suhrit Mukherjee
Director/Designated Partner
about 2 years ago
Sailendra Nath Mukherjee
Sailendra Nath Mukherjee
Director
over 2 years ago
Krishna Mukherjee
Krishna Mukherjee
Director
over 18 years ago

Past Directors

Krishna Kumar Khemka
Krishna Kumar Khemka
Director
over 22 years ago

Charges

10 May 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form GNL.2-291114.OCT