Company Information

CIN
Status
Date of Incorporation
05 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,102,800
Authorised Capital
2,500,000

Directors

Reshmi Banerjee
Reshmi Banerjee
Director/Designated Partner
over 6 years ago
Sougata Banerjee
Sougata Banerjee
Director
almost 20 years ago
Sukriti Banerjee
Sukriti Banerjee
Director
over 30 years ago

Past Directors

Gunangad Singh Chowdhury
Gunangad Singh Chowdhury
Director
almost 20 years ago
Sourav Banerjee
Sourav Banerjee
Director
over 27 years ago
Sukhdeep Choudhury
Sukhdeep Choudhury
Director
over 30 years ago
Swarna Kamal Banerjee
Swarna Kamal Banerjee
Director
about 35 years ago
Ravinder Pal Singh Chowdhury
Ravinder Pal Singh Chowdhury
Director
about 35 years ago

Documents

Form DPT-3-26062020-signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed