Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,000
Authorised Capital
4,000,000
Directors
Sudip Kumar Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyan Kumar Mukherjee
Director
over 20 years ago
over 20 years ago
Past Directors
Nilanjan Mukherjee
Director
about 8 years ago
about 8 years ago
Satya Brata Mukherjee
Director
over 20 years ago
over 20 years ago
Barsha Mukherjee
Director
over 20 years ago
over 20 years ago
Charges
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
Documents
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-19082020_signed
Resignation letter-18082020
Form DPT-3-22062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Declaration by first director-11122018
Form DIR-12-11122018_signed
Interest in other entities;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Notice of resignation;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Declaration by first director-12032018
