Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Jhuma Banerjee .
Jhuma Banerjee .
Director
about 21 years ago
Mira Banerjee .
Mira Banerjee .
Director
about 21 years ago
Sumit Banerjee
Sumit Banerjee
Director
about 21 years ago

Past Directors

Dipanwita Banerjee
Dipanwita Banerjee
Director
over 6 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(1)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
FormSchV-150216 for the FY ending on-310313.OCT
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
FormSchV-050115 for the FY ending on-310314.OCT