Company Information

CIN
Status
Date of Incorporation
31 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
535,000
Authorised Capital
2,500,000

Directors

Supravat Banerjee
Supravat Banerjee
Director
about 30 years ago
Piyali Banerjee
Piyali Banerjee
Director
about 30 years ago

Past Directors

Reba Banerjee
Reba Banerjee
Director
about 30 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Optional Attachment-(1)-18122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form ADT-1-23122017_signed
Copy of the intimation sent by company-23122017
Optional Attachment-(1)-23122017