Company Information
CIN
Status
Date of Incorporation
05 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rathin Banerjee
Director
over 2 years ago
over 2 years ago
Chandana Banerjee
Director
almost 3 years ago
almost 3 years ago
Bikram Banerjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rama Sadhukhan
Director
about 26 years ago
about 26 years ago
Past Directors
Rekha Chattaraj
Director
about 14 years ago
about 14 years ago
Joydeb Sadhukhan
Director
about 26 years ago
about 26 years ago
Charges
27 November 2008
3i Infotech Trusteeship Services Limited
52 Lak
19 January 2023
Others
0
27 November 2008
3i Infotech Trusteeship Services Limited
0
19 January 2023
Others
0
27 November 2008
3i Infotech Trusteeship Services Limited
0
Documents
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-18122020_signed
Form DPT-3-25062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-10112019
Auditor?s certificate-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-29092018
Optional Attachment-(1)-29092018
Copy of resolution passed by the company-29092018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
