Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,050
Authorised Capital
2,500,000

Directors

Trishanwita Mukherjee
Trishanwita Mukherjee
Director/Designated Partner
about 2 years ago
Saonwita Mukherjee
Saonwita Mukherjee
Director/Designated Partner
over 2 years ago
Pratima Mukherjee
Pratima Mukherjee
Director/Designated Partner
over 30 years ago

Past Directors

Sujit Kumar Mukherjee
Sujit Kumar Mukherjee
Director
over 6 years ago
Subhen Bhowmick
Subhen Bhowmick
Director
almost 30 years ago

Documents

Form DIR-12-08012021_signed
Form DIR-12-01012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form ADT-1-08062020_signed
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Form DPT-3-04062020-signed
Form ADT-3-16032020_signed
Resignation letter-16032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-26062019
Form ADT-3-08062019_signed
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019