Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Past Directors
Arya Chatterjee
Whole Time Director
about 11 years ago
about 11 years ago
Nirmal Kumar Banerjee
Director
almost 15 years ago
almost 15 years ago
Amal Kumar Banerjee
Director
almost 15 years ago
almost 15 years ago
Charges
26 August 2014
Icici Bank Limited
50 Lak
26 August 2014
Others
0
26 August 2014
Others
0
26 August 2014
Others
0
Documents
Form MGT-7-05032021_signed
Form MGT-7-13022021_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Form DPT-3-02112020_signed
Form DPT-3-13052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Optional Attachment-(1)-05082019
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-25112016
