Company Information

CIN
Status
Date of Incorporation
27 June 1946
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranab Kumar Mookerjee
Pranab Kumar Mookerjee
Director/Designated Partner
over 1 year ago
Ipsita Mukherjee
Ipsita Mukherjee
Director
over 1 year ago
Sreekumar Mookerjee
Sreekumar Mookerjee
Director
almost 2 years ago
Somnath Mookerjee
Somnath Mookerjee
Director
almost 29 years ago
Aloke Mookerjee
Aloke Mookerjee
Director
over 46 years ago
Dipak Kumar Mukherjee
Dipak Kumar Mukherjee
Director
over 46 years ago

Charges

21 November 2022
Others
0
30 September 2022
Others
0
21 November 2022
Others
0
30 September 2022
Others
0
21 November 2022
Others
0
30 September 2022
Others
0

Documents

List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023_signed
Form MGT-7A-07102023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form AOC-4-30102022
Form DPT-3-01072022_signed
Auditor?s certificate-27062022
List of Directors;-21122021
Directors report as per section 134(3)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021
Approval letter for extension of AGM;-21122021
Approval letter of extension of financial year or AGM-21122021
List of share holders, debenture holders;-21122021
Form MGT-7A-21122021_signed
Form AOC-4-21122021_signed
Form DPT-3-17082021_signed
Auditor?s certificate-16082021
Form CFSS-2020-29062021_signed
Form DPT-3-03042021_signed