Company Information

CIN
Status
Date of Incorporation
06 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ajita Mukherjee
Ajita Mukherjee
Director/Designated Partner
almost 5 years ago
Gargi Chakraborty
Gargi Chakraborty
Director
almost 26 years ago

Past Directors

Dilip Kumar Ray
Dilip Kumar Ray
Additional Director
almost 6 years ago
Manindra Nath Chakraborty
Manindra Nath Chakraborty
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Optional Attachment-(1)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form AOC-4-01062018_signed
Form MGT-7-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed