Company Information
CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
4,600,000
Authorised Capital
4,600,000
Directors
Saurabh Mukherjee
Director/Designated Partner
about 3 years ago
about 3 years ago
Priyanka Mukherjee
Director/Designated Partner
about 3 years ago
about 3 years ago
Shubhra Mukherjee
Beneficial Owner
about 6 years ago
about 6 years ago
Ashim Mukherjee
Beneficial Owner
about 6 years ago
about 6 years ago
Sarita Devi Agarwal
Director
about 21 years ago
about 21 years ago
Past Directors
Kamal Ghosh
Director
almost 8 years ago
almost 8 years ago
Anjan Kumar Rit
Director
almost 8 years ago
almost 8 years ago
Jitendra Rungta
Director
about 21 years ago
about 21 years ago
Charges
17 January 2018
Idfc First Bank Limited
1 Crore
13 October 1999
Westbengal Financial Corporation
85 Lak
17 January 2018
Others
0
13 October 1999
Westbengal Financial Corporation
0
17 January 2018
Others
0
13 October 1999
Westbengal Financial Corporation
0
17 January 2018
Others
0
13 October 1999
Westbengal Financial Corporation
0
17 January 2018
Others
0
13 October 1999
Westbengal Financial Corporation
0
Documents
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-29102020_signed
Form ADT-1-03032020_signed
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-12092019_signed
Declaration under section 90-10092019
Form DPT-3-27062019-signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form INC-22-22032018_signed
Copy of board resolution authorizing giving of notice-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Optional Attachment-(1)-22032018
Form CHG-1-26012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180126
