Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
270,000
Authorised Capital
1,000,000
Directors
Sukla Mukherjee
Additional Director
over 9 years ago
over 9 years ago
Prithwiraj Mukherjee
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Purnananda Mukherjee
Director
over 10 years ago
over 10 years ago
Anup Kumar Mitra
Director
over 20 years ago
over 20 years ago
Anirban Mitra
Director
over 20 years ago
over 20 years ago
Charges
20 December 2005
Allahabad Bank
9 Lak
20 December 2005
Allahabad Bank
0
20 December 2005
Allahabad Bank
0
20 December 2005
Allahabad Bank
0
Documents
Form STK-2-07102021-signed
Optional Attachment-(4)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
-03062019
-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180524
Form MGT-14-11052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Optional Attachment-(1)-11052018
Altered memorandum of association-11052018
Altered articles of association-11052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180511
Form INC-28-17012018-signed
Form CHG-4-17012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180117
Copy of court order or NCLT or CLB or order by any other competent authority.-15012018
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
