Company Information
CIN
Status
Date of Incorporation
28 July 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
371,600
Authorised Capital
1,000,000
Directors
Nandita Chowdhury
Director
over 12 years ago
over 12 years ago
Ayan Banerjee
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Munmun Banerjee
Director
over 21 years ago
over 21 years ago
Charges
28 August 2004
Bank Of Baroda
2 Crore
28 August 2004
Others
0
28 August 2004
Others
0
28 August 2004
Others
0
Documents
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form CHG-1-19072017_signed
Instrument(s) of creation or modification of charge;-19072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170719
List of share holders, debenture holders;-12112016
