Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,342,500
Authorised Capital
19,000,000

Directors

Baisakhi Banerjee
Baisakhi Banerjee
Director
over 4 years ago
Nitya Hari Kundu
Nitya Hari Kundu
Director
almost 9 years ago
Nityananda Kundu
Nityananda Kundu
Director
almost 9 years ago
Nilanjana Kundu
Nilanjana Kundu
Director
almost 9 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-28062019_signed
Form DIR-12-27062019_signed
Notice of resignation filed with the company-27062019
Proof of dispatch-27062019
Notice of resignation;-27062019
Form DIR-11-27062019_signed
Acknowledgement received from company-27062019
Evidence of cessation;-27062019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Form AOC-4-31032018_signed
Copy of the intimation sent by company-10022018