Company Information

CIN
Status
Date of Incorporation
12 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000
Authorised Capital
500,000

Directors

Suparno Gupta
Suparno Gupta
Additional Director
over 2 years ago
Kingkini Mukherjee
Kingkini Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Manjusha Mukherjee
Manjusha Mukherjee
Director
over 39 years ago
Binod Behari Mukherjee
Binod Behari Mukherjee
Director
almost 40 years ago

Charges

22 Lak
16 July 2010
The South Indian Bank Limited
22 Lak
16 July 2010
The South Indian Bank Limited
0
16 July 2010
The South Indian Bank Limited
0
16 July 2010
The South Indian Bank Limited
0
16 July 2010
The South Indian Bank Limited
0

Documents

Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Optional Attachment-(2)-09072020
Acknowledgement received from company-09072020
Form DIR-12-09072020_signed
Form DIR-11-09072020_signed
Notice of resignation filed with the company-09072020
Proof of dispatch-09072020
Optional Attachment-(3)-09072020
Evidence of cessation;-09072020
Form DPT-3-24062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Form AOC-4-25102019
Form DPT-3-02072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018