Company Information

CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,435,500
Authorised Capital
4,000,000

Directors

Shubhra Mukherjee
Shubhra Mukherjee
Director
about 13 years ago
Ashim Mukherjee
Ashim Mukherjee
Director
almost 19 years ago

Past Directors

Debashish Ghosh
Debashish Ghosh
Director
over 14 years ago
Nimai Chandra Ghosh
Nimai Chandra Ghosh
Director
over 19 years ago
Dilip Ramchandra Deshpande
Dilip Ramchandra Deshpande
Director
over 19 years ago
Supriya Basu
Supriya Basu
Director
over 19 years ago

Charges

45 Lak
09 May 2008
Bank Of Maharashtra
45 Lak
23 June 2008
L & T Finance Limited
2 Crore
09 May 2008
Others
0
23 June 2008
L & T Finance Limited
0
09 May 2008
Others
0
23 June 2008
L & T Finance Limited
0
09 May 2008
Others
0
23 June 2008
L & T Finance Limited
0

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(2)-16102020
Statement of Subsidiaries as per section 129 - Form AOC-1-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019-signed
Form MSME FORM I-21052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed