Company Information
CIN
Status
Date of Incorporation
06 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Aankita Mukherjee
Director
almost 12 years ago
almost 12 years ago
Aankhi Mukherjee
Director
almost 12 years ago
almost 12 years ago
Aditya Lal Mukherjee
Director/Designated Partner
over 36 years ago
over 36 years ago
Keya Mukherjee
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Sanmay Som
Director
about 17 years ago
about 17 years ago
Chandan Sen
Director
about 17 years ago
about 17 years ago
Charges
02 November 1990
Dena Bank
1 Lak
02 November 1990
Dena Bank
0
02 November 1990
Dena Bank
0
02 November 1990
Dena Bank
0
02 November 1990
Dena Bank
0
Documents
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form ADT-1-22022018_signed
Optional Attachment-(1)-20022018
Copy of written consent given by auditor-20022018
FormSchV-290515 for the FY ending on-310314.OCT
Form66-290515 for the FY ending on-310314.OCT
Form23AC-290515 for the FY ending on-310314.OCT
Form ADT-1-030515.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Optional Attachment 1-290415.PDF
FormSchV-190514 for the FY ending on-310313.OCT
Form23AC-150514 for the FY ending on-310313.OCT
Form 2-210214.OCT
List of allottees-210214.PDF
Form 32-200214.OCT
Evidence of cessation-200214.PDF
Optional Attachment 1-200214.PDF
Optional Attachment 2-200214.PDF
Form23AC-040413 for the FY ending on-310312.OCT
FormSchV-040413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-151011.OCT
FormSchV-140112 for the FY ending on-310311.OCT
Form23AC-140112 for the FY ending on-310311.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310309.OCT
FormSchV-151211 for the FY ending on-310309.OCT
