Company Information

CIN
Status
Date of Incorporation
30 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,900,100
Authorised Capital
10,000,000

Directors

Ranbir Kumar Mukherjee
Ranbir Kumar Mukherjee
Beneficial Owner
over 2 years ago
Ashoke Bajpaie
Ashoke Bajpaie
Beneficial Owner
over 2 years ago
Kalpana Mukherjee
Kalpana Mukherjee
Beneficial Owner
over 2 years ago
Rana Binod Singh
Rana Binod Singh
Director
over 2 years ago
Bandana Banerjee
Bandana Banerjee
Beneficial Owner
over 2 years ago
Kripan Kumar Mukherjee
Kripan Kumar Mukherjee
Beneficial Owner
over 2 years ago

Past Directors

Kallol Kumar Mukherjee
Kallol Kumar Mukherjee
Director
over 24 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_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
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-150116.OCT
Form AOC-4-030116.OCT
Form ADT-1-181115.OCT
FormSchV-191114 for the FY ending on-310314.OCT