Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
162,000
Authorised Capital
1,000,000

Directors

Sameet Kumar Mukherjee
Sameet Kumar Mukherjee
Director/Designated Partner
over 5 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
over 5 years ago

Past Directors

Alimortajay Mullick
Alimortajay Mullick
Director
about 30 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 30 years ago

Charges

4 Lak
21 February 2005
Uco Bank
4 Lak
21 February 2005
Uco Bank
0
21 February 2005
Uco Bank
0

Documents

Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DPT-3-16062020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-04072019
Auditor?s certificate-04072019
List of depositors-04072019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017