Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Priyankur Mukund Kulkarni
Priyankur Mukund Kulkarni
Additional Director
over 2 years ago
Bhaba Sankar Pramanik
Bhaba Sankar Pramanik
Director/Designated Partner
over 2 years ago
Mukund Vasudeo Kulkarni
Mukund Vasudeo Kulkarni
Additional Director
over 2 years ago

Past Directors

Arjun Mukund Kulkarni
Arjun Mukund Kulkarni
Director
over 26 years ago
Sajal Kumar Mitra
Sajal Kumar Mitra
Director
over 26 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form AOC-4-10102019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019
Form DPT-3-15072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-06122016
Form AOC-4-05122016_signed