Company Information

CIN
Status
Date of Incorporation
05 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Indranil Mukherjee
Indranil Mukherjee
Managing Director
over 25 years ago
Ajanta Ghosh
Ajanta Ghosh
Director
over 25 years ago

Past Directors

Ashis Kumar Chakraborty
Ashis Kumar Chakraborty
Director
about 18 years ago
Arun Kumar Ghosh
Arun Kumar Ghosh
Director
over 25 years ago

Charges

1 Crore
05 August 2006
Syndicate Bank
1 Crore
05 August 2006
Syndicate Bank
0
05 August 2006
Syndicate Bank
0

Documents

Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form DIR-12-28052019-signed
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-08112018_signed
Copy of resolution passed by the company-08112018
Copy of written consent given by auditor-08112018
Copy of the intimation sent by company-08112018
Form ADT-1-05122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017