Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,780,000
Authorised Capital
2,500,000

Directors

Krishna Banerjee
Krishna Banerjee
Director
almost 10 years ago
Sima Misra
Sima Misra
Director
almost 20 years ago

Past Directors

Shyamal Kumar Misra
Shyamal Kumar Misra
Director
almost 20 years ago
Sankar Misra
Sankar Misra
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Notice of resignation;-25082018
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-26102016