Company Information

CIN
Status
Date of Incorporation
01 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Disha Banerjee
Disha Banerjee
Director/Designated Partner
over 2 years ago
Krishanu Banerjee
Krishanu Banerjee
Director/Designated Partner
over 2 years ago
Diganta Banerjee
Diganta Banerjee
Director
over 2 years ago
Archona Banerjee
Archona Banerjee
Director
almost 33 years ago

Charges

0
26 October 2006
Bank Of Baroda
76 Lak
26 October 2006
Bank Of Baroda
0
26 October 2006
Bank Of Baroda
0
26 October 2006
Bank Of Baroda
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Declaration by first director-16012017
Form DIR-12-16012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Letter of appointment;-16012017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form DIR-12-080715.OCT
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Declaration by the first director-080715.PDF
Letter of Appointment-080715.PDF