Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sarmistha Banerjee
Director
over 12 years ago
over 12 years ago
Debashis Banerjee
Director
over 12 years ago
over 12 years ago
Past Directors
Kakoli Kar
Director
over 12 years ago
over 12 years ago
Sanjoy Kar
Director
over 12 years ago
over 12 years ago
Charges
14 January 2014
Allahabad Bank
65 Lak
14 January 2014
Others
0
14 January 2014
Others
0
14 January 2014
Others
0
Documents
Form DPT-3-17062020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-29062019
Form DPT-3-28062019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-23012019
Copy of the intimation sent by company-23012019
Optional Attachment-(1)-23012019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Copy of the intimation sent by company-14102017
