Company Information

CIN
Status
Date of Incorporation
20 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samit Kumar Mukherjee
Samit Kumar Mukherjee
Director/Designated Partner
over 1 year ago
Sujay Chatterjee
Sujay Chatterjee
Director/Designated Partner
almost 4 years ago

Past Directors

Susmita Ganguly
Susmita Ganguly
Director
over 15 years ago
Rajat Kishore Mazumder
Rajat Kishore Mazumder
Director
over 18 years ago
Sushil Kumar Chakravarty
Sushil Kumar Chakravarty
Managing Director
over 32 years ago

Charges

02 December 2021
Others
0
06 January 2022
Hdfc Bank Limited
0
02 December 2021
Others
0
06 January 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-12102020
Form ADT-3-08102020_signed
Resignation letter-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-13062019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018