Company Information

CIN
Status
Date of Incorporation
28 August 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupam Banerji
Rupam Banerji
Director/Designated Partner
over 30 years ago
Roibat Banerji
Roibat Banerji
Director/Designated Partner
over 36 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
List of share holders, debenture holders;-11102023
Directors report as per section 134(3)-11102023
List of Directors;-11102023
Form MGT-7A-11102023_signed
Form AOC-4-11102023_signed
Form ADT-1-04102023_signed
Copy of resolution passed by the company-04102023
Copy of the intimation sent by company-04102023
Copy of written consent given by auditor-04102023
List of Directors;-17102022
Directors report as per section 134(3)-17102022
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022_signed
Form MGT-7A-17102022_signed
Form MGT-7A-20112021_signed
List of Directors;-18112021
List of share holders, debenture holders;-18112021
Directors report as per section 134(3)-21102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
Form AOC-4-21102021_signed
Form MGT-14-04102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
Form MGT-14-24082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210824
Altered articles of association-14082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082021
Altered memorandum of association-14082021
Form AOC-4-22122020_signed