Company Information
CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nabanita Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Samidhadeep Banerjee
Director
almost 3 years ago
almost 3 years ago
Past Directors
Raghunath Bandyopadhyay
Director
over 18 years ago
over 18 years ago
Shyam Sunder Banerjee
Director
over 18 years ago
over 18 years ago
Riddhi Pratim Banerjee
Director
over 18 years ago
over 18 years ago
Jayanta Banerjee
Director
over 18 years ago
over 18 years ago
Charges
26 October 2009
United Bank Of India
14 Lak
17 October 2008
State Bank Of India Adb Chinsurah
6 Lak
26 October 2009
United Bank Of India
0
17 October 2008
State Bank Of India Adb Chinsurah
0
26 October 2009
United Bank Of India
0
17 October 2008
State Bank Of India Adb Chinsurah
0
26 October 2009
United Bank Of India
0
17 October 2008
State Bank Of India Adb Chinsurah
0
26 October 2009
United Bank Of India
0
17 October 2008
State Bank Of India Adb Chinsurah
0
Documents
Form DPT-3-10122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-19112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-29092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
