Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Anita Mukherjee
Anita Mukherjee
Director/Designated Partner
about 19 years ago
Animesh Mukherjee
Animesh Mukherjee
Director/Designated Partner
about 19 years ago

Past Directors

Ramesh Jhunjhunwala
Ramesh Jhunjhunwala
Additional Director
over 3 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Additional Director
over 7 years ago
Banwarilal Jhunjhunwala
Banwarilal Jhunjhunwala
Director
over 24 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-24052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Form DIR-12-23082018_signed
Optional Attachment-(1)-20082018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Optional Attachment-(1)-16052018
Interest in other entities;-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed