Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mou Banerjee .
Mou Banerjee .
Director
over 7 years ago
Joy Banerjee
Joy Banerjee
Director
almost 16 years ago

Past Directors

Ratan Lal Kothari
Ratan Lal Kothari
Director
almost 16 years ago

Documents

Form DPT-3-07012021-signed
Form ADT-1-27122020_signed
Form DPT-3-27122020_signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of resolution passed by the company-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Optional Attachment-(1)-28042018
Acknowledgement received from company-27042018
Form DIR-11-27042018_signed
Notice of resignation filed with the company-27042018
Proof of dispatch-27042018
Form e-CODS-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(1)-24042018
Form AOC-4-24042018_signed
Form AOC-4-31032018_signed
Form INC-22-30032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Optional Attachment-(1)-30032018