Company Information

CIN
Status
Date of Incorporation
17 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,000
Authorised Capital
500,000

Directors

Ranjana Bandyopadhyay
Ranjana Bandyopadhyay
Director/Designated Partner
over 2 years ago
Samik Bandyopadhyay
Samik Bandyopadhyay
Director/Designated Partner
over 2 years ago
Mrinal Kumar Bandyopadhyay
Mrinal Kumar Bandyopadhyay
Director
over 30 years ago

Past Directors

Dipti Banerjee
Dipti Banerjee
Director
almost 34 years ago

Charges

0
12 April 2012
State Bank Of India
8 Lak
20 December 2002
Punjab National Bank
1 Lak
06 March 2006
State Bank Of India
7 Lak
12 April 2012
State Bank Of India
0
20 December 2002
Punjab National Bank
0
06 March 2006
State Bank Of India
0
12 April 2012
State Bank Of India
0
20 December 2002
Punjab National Bank
0
06 March 2006
State Bank Of India
0
12 April 2012
State Bank Of India
0
20 December 2002
Punjab National Bank
0
06 March 2006
State Bank Of India
0
12 April 2012
State Bank Of India
0
20 December 2002
Punjab National Bank
0
06 March 2006
State Bank Of India
0

Documents

Form DPT-3-16102020-signed
Form MGT-14-09012020_signed
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form DIR-12-13072017_signed
Evidence of cessation;-13072017
Letter of appointment;-22062017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Declaration by first director-22062017
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016