Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
500,000

Directors

Papia Banerjee
Papia Banerjee
Director
almost 3 years ago
Sunanda Banerjee
Sunanda Banerjee
Director
almost 3 years ago
Arindam Banerjee
Arindam Banerjee
Director
almost 3 years ago

Past Directors

Alok Banerjee
Alok Banerjee
Director
over 15 years ago

Charges

65 Lak
07 September 2011
Allahabad Bank
65 Lak
07 September 2011
Allahabad Bank
0
07 September 2011
Allahabad Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Optional Attachment-(1)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-22112017
Copies of the utility bills as mentioned above (not older than two months)-22112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017