Company Information

CIN
Status
Date of Incorporation
10 October 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Som Shanker Mukherjee
Som Shanker Mukherjee
Director/Designated Partner
over 2 years ago
Sreya Mukherjee
Sreya Mukherjee
Director/Designated Partner
over 2 years ago
Kalyan Kumar Basu
Kalyan Kumar Basu
Director
over 2 years ago
Antarjyami Pattanaik
Antarjyami Pattanaik
Additional Director
about 8 years ago
Kabita Mukherjee
Kabita Mukherjee
Director
about 41 years ago

Charges

11 January 2022
Others
0
11 January 2022
Others
0
11 January 2022
Others
0

Documents

Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-28062019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Proof of dispatch-09102018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Form DIR-11-09102018_signed
Notice of resignation filed with the company-09102018
Acknowledgement received from company-09102018
Evidence of cessation;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-29122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Optional Attachment-(1)-28122016
Letter of appointment;-28122016