Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Agrawal
Manish Agrawal
Director
almost 13 years ago
Pratima Mukherjee
Pratima Mukherjee
Managing Director
over 28 years ago
Sujit Kumar Mukherjee
Sujit Kumar Mukherjee
Director
almost 30 years ago

Documents

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-26062019
Form ADT-3-07062019_signed
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
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
List of share holders, debenture holders;-04062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Resignation letter-28052019
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016