Company Information

CIN
Status
Date of Incorporation
22 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasish Mukherjee
Debasish Mukherjee
Director
about 12 years ago
Rajyashree Mukherjee
Rajyashree Mukherjee
Director
over 19 years ago

Past Directors

Rajat Biswas
Rajat Biswas
Director
about 17 years ago
Narayan Chandra Mukherjee
Narayan Chandra Mukherjee
Managing Director
over 32 years ago

Documents

Form BEN - 2-29072019_signed
Declaration under section 90-28072019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Form DIR-12-26112016_signed
Form DIR-11-26112016_signed
Acknowledgement received from company-26112016
Notice of resignation;-26112016
Notice of resignation filed with the company-26112016
Proof of dispatch-26112016
Evidence of cessation;-26112016
List of share holders, debenture holders;-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-21112016_signed
Copy of written consent given by auditor-21112016
Copy of resolution passed by the company-21112016
Form MGT-7-21112016_signed