Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Dipankar Banerjee
Director
about 3 years ago
about 3 years ago
Raj Banerjee
Additional Director
over 6 years ago
over 6 years ago
Shyanti Banerjee
Director
over 12 years ago
over 12 years ago
Past Directors
Jamil Rahman
Director
over 13 years ago
over 13 years ago
Charges
24 July 2023
Others
0
24 July 2023
Others
0
24 July 2023
Others
0
Documents
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form INC-22-08032018_signed
Copies of the utility bills as mentioned above (not older than two months)-08032018
Copy of board resolution authorizing giving of notice-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
List of share holders, debenture holders;-04032018
Form MGT-7-04032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form23AC-311215 for the FY ending on-310314.OCT
