Company Information

CIN
Status
Date of Incorporation
23 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
15,222,900
Authorised Capital
20,000,000

Directors

Swarup Chatterjee
Swarup Chatterjee
Director/Designated Partner
over 2 years ago
Goutam Chatterjee
Goutam Chatterjee
Director/Designated Partner
over 2 years ago
Lila Mukherjee
Lila Mukherjee
Wholetime Director
over 21 years ago
Salil Mukherjee
Salil Mukherjee
Director
over 21 years ago

Past Directors

Sunanda Mukherjee
Sunanda Mukherjee
Director
over 16 years ago
Sucheta Mukherjee
Sucheta Mukherjee
Whole Time Director
over 21 years ago
Subrata Mukherjee
Subrata Mukherjee
Director
over 21 years ago
Samir Mukherjee
Samir Mukherjee
Director
over 21 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-02072018_signed
Notice of resignation;-25062018
Evidence of cessation;-25062018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-31102017_signed
Form ADT-1-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017