Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,157,000
Authorised Capital
1,200,000

Directors

Namrata Banerjee
Namrata Banerjee
Director/Designated Partner
over 2 years ago
Anjana Banerji
Anjana Banerji
Director/Designated Partner
over 2 years ago

Past Directors

Jayprokash Mukherjee
Jayprokash Mukherjee
Director
over 16 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Acknowledgement received from company-01122016
Proof of dispatch-01122016
Notice of resignation filed with the company-01122016
Form DIR-12-01122016_signed
Form DIR-11-01122016_signed
Notice of resignation;-30112016
Evidence of cessation;-30112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Optional Attachment 1-301015.PDF