Company Information

CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sumit Mukherji
Sumit Mukherji
Director
almost 3 years ago
Sonali De
Sonali De
Director
over 18 years ago

Charges

0
02 August 2002
State Bank Of India
11 Lak
21 January 2006
State Bank Of India
21 Lak
21 January 2006
State Bank Of India
0
02 August 2002
State Bank Of India
0
21 January 2006
State Bank Of India
0
02 August 2002
State Bank Of India
0
21 January 2006
State Bank Of India
0
02 August 2002
State Bank Of India
0
21 January 2006
State Bank Of India
0
02 August 2002
State Bank Of India
0
21 January 2006
State Bank Of India
0
02 August 2002
State Bank Of India
0

Documents

Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form ADT-1-080715.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Form MGT-14-300814.OCT
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-301113.OCT
Form66-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT