Company Information
CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,950
Authorised Capital
500,000
Directors
Jayanta Banerjee
Managing Director
over 2 years ago
over 2 years ago
Mitra Banerjee
Director
almost 36 years ago
almost 36 years ago
Past Directors
Samidhadeep Banerjee
Director
over 20 years ago
over 20 years ago
Subhankar Banerjee
Director
over 24 years ago
over 24 years ago
Charges
08 February 2007
State Bank Of India Adb Chinsurah Branch
10 Lak
08 February 2007
State Bank Of India Adb Chinsurah Branch
0
08 February 2007
State Bank Of India Adb Chinsurah Branch
0
Documents
Form DPT-3-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-20112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
