Company Information

CIN
Status
Date of Incorporation
30 August 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,053,900
Authorised Capital
5,000,000

Directors

Mahiruha Mukherji
Mahiruha Mukherji
Director
over 2 years ago
Chandra Mukherji
Chandra Mukherji
Director
over 31 years ago

Past Directors

Chirantan Mukherji
Chirantan Mukherji
Managing Director
over 50 years ago

Charges

37 Crore
06 March 2006
State Bank Of India
21 Crore
03 September 2001
State Bank Of India
16 Crore
03 September 2001
State Bank Of India
0
06 March 2006
State Bank Of India
0
03 September 2001
State Bank Of India
0
06 March 2006
State Bank Of India
0
03 September 2001
State Bank Of India
0
06 March 2006
State Bank Of India
0

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form DPT-3-22062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Auditor?s certificate-29072019
List of share holders, debenture holders;-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed