Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Aankita Mukherjee
Director
almost 12 years ago
almost 12 years ago
Aankhi Mukherjee
Director
almost 12 years ago
almost 12 years ago
Esha Mukherjee
Director/Designated Partner
about 30 years ago
about 30 years ago
Aditya Lal Mukherjee
Director/Designated Partner
about 30 years ago
about 30 years ago
Arunlal Mukherjee
Director/Designated Partner
about 30 years ago
about 30 years ago
Keya Mukherjee
Director/Designated Partner
about 30 years ago
about 30 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Form AOC-4-08072018_signed
Form 20B-22032018_signed
Annual return as per schedule V of the Companies Act,1956-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-14032018
Form ADT-1-22022018_signed
Optional Attachment-(1)-20022018
Copy of written consent given by auditor-20022018
Form ADT-1-29032016_signed
Optional Attachment-(1)-29032016
Copy of written consent given by auditor-29032016
Copy of the intimation sent by company-29032016
Copy of resolution passed by the company-29032016
Form66-190316 for the FY ending on-310314.OCT
Form23AC-150316 for the FY ending on-310314.OCT
FormSchV-190514 for the FY ending on-310313.OCT
Form23AC-160514 for the FY ending on-310313.OCT
Form 2-210214.OCT
List of allottees-210214.PDF
Form 32-200214.OCT
Optional Attachment 1-200214.PDF
Optional Attachment 2-200214.PDF
Form23AC-040413 for the FY ending on-310312.OCT
FormSchV-040413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-151011.OCT
Form23AC-140112 for the FY ending on-310305.OCT
FormSchV-140112 for the FY ending on-310308.OCT
