Company Information

CIN
Status
Date of Incorporation
09 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
862,000
Authorised Capital
1,000,000
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
Arindam Banerjee
Arindam Banerjee
Director/Designated Partner
over 2 years ago
Kabita Mukherjee
Kabita Mukherjee
Director/Designated Partner
over 21 years ago

Past Directors

Pradip Dutta Roy
Pradip Dutta Roy
Director
over 21 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
almost 23 years ago

Documents

Form DPT-3-18082020-signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DPT-3-29062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form INC-22-29072017_signed
Form MGT-14-28072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
Copies of the utility bills as mentioned above (not older than two months)-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Optional Attachment-(1)-28072017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT