Company Information

CIN
Status
Date of Incorporation
06 July 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,500
Authorised Capital
300,000

Directors

Avinava Mukherjee
Avinava Mukherjee
Director/Designated Partner
almost 4 years ago
Avik Kumar Mukherjee
Avik Kumar Mukherjee
Director
about 14 years ago
Pradip Kumar Mukherjee
Pradip Kumar Mukherjee
Director
about 26 years ago
Ramendra Kumar Mukherjee
Ramendra Kumar Mukherjee
Director
over 63 years ago

Documents

Form AOC-4-05112023_signed
Form MGT-7A-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
List of Directors;-29102023
List of share holders, debenture holders;-29102023
Form MGT-7A-24102022_signed
Form AOC-4-23102022_signed
List of share holders, debenture holders;-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
List of Directors;-14012022
Directors report as per section 134(3)-14012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
List of share holders, debenture holders;-14012022
Form MGT-7A-14012022_signed
Form AOC-4-14012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
Directors report as per section 134(3)-21012021
List of share holders, debenture holders;-21012021
Form MGT-7-21012021_signed
Form AOC-4-21012021_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form ADT-1-28092020_signed
Form ADT-3-27092020_signed
Form ADT-3-27092020_signed