Company Information

CIN
Status
Date of Incorporation
16 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sishir Kumar Banerjee
Sishir Kumar Banerjee
Director
about 2 years ago
Tarakeshwar Prasad
Tarakeshwar Prasad
Director
almost 10 years ago
Prakash Chand Kothari
Prakash Chand Kothari
Director
over 38 years ago
Binod Chand Kankaria
Binod Chand Kankaria
Director
over 38 years ago

Past Directors

Samir Banerjee
Samir Banerjee
Director
almost 10 years ago

Documents

Form STK-2-28102021-signed
-14032020
-02032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Declaration by first director-15052019
Declaration by first director-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form DIR-12-02082018_signed
Declaration by first director-02082018
Evidence of cessation;-02082018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-02112016