Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chinmoy Mukherjee
Chinmoy Mukherjee
Director/Designated Partner
almost 3 years ago
Prasoon Mukherjee
Prasoon Mukherjee
Director/Designated Partner
almost 19 years ago

Past Directors

Sudip Kumar Pramanik
Sudip Kumar Pramanik
Additional Director
over 10 years ago
Anandarup Bandyopadhyay
Anandarup Bandyopadhyay
Additional Director
about 12 years ago
Subhalaxmi Mukherjee
Subhalaxmi Mukherjee
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-13032018_signed
List of share holders, debenture holders;-12032018
Form AOC-4-29052017_signed
Directors report as per section 134(3)-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Optional Attachment-(1)-27052017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-06052017
Form DIR-12-161015.OCT
Letter of Appointment-151015.PDF
Form DIR-12-110815.OCT
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Optional Attachment 3-070815.PDF
Interest in other entities-070815.PDF
Letter of Appointment-070815.PDF
Optional Attachment 1-070815.PDF
Optional Attachment 2-070815.PDF
Form ADT-1-070415.OCT
FormSchV-030315 for the FY ending on-310314.OCT
Form23AC-160215 for the FY ending on-310314.OCT
Form DIR-12-300414.OCT
Evidence of cessation-300414.PDF
FormSchV-070214 for the FY ending on-310313.OCT