Company Information
CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prashant Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chinmoy Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prasoon Mukherjee
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sudip Kumar Pramanik
Individual Promoter
about 9 years ago
about 9 years ago
Vangipuram Navaneetham Venkatanathan
Director
over 14 years ago
over 14 years ago
Past Directors
Anandarup Bandyopadhyay
Additional Director
over 9 years ago
over 9 years ago
Gangadharan Gireesh
Director
over 10 years ago
over 10 years ago
Bhadri Lakshminarasimhan
Director
over 10 years ago
over 10 years ago
Sujatha Balaji
Director
over 10 years ago
over 10 years ago
Kunnath Narayanan Radhakrishnan
Director
over 14 years ago
over 14 years ago
Charges
29 March 2013
State Bank Of India
18 Crore
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-13032018_signed
List of share holders, debenture holders;-10032018
Form CHG-4-22122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171222
Letter of the charge holder stating that the amount has been satisfied-21122017
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form DIR-12-16032017_signed
Form MGT-7-16032017_signed
List of share holders, debenture holders;-11032017
Optional Attachment-(1)-11032017
Form ADT-1-06032017_signed
Form AOC-4-06032017_signed
Form INC-22-03032017_signed
Copy of written consent given by auditor-03032017
Copy of resolution passed by the company-03032017
Copy of the intimation sent by company-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
