Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,322,500
Authorised Capital
1,500,000

Directors

Krishnendu Banerjee
Krishnendu Banerjee
Director/Designated Partner
over 2 years ago
Shankhita Banerjee
Shankhita Banerjee
Director
about 10 years ago

Past Directors

Vandana Singhania
Vandana Singhania
Director
almost 19 years ago
Vishnu Dhanuka
Vishnu Dhanuka
Director
almost 20 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-22082016_signed
Copy of written consent given by auditor-22082016
Copy of the intimation sent by company-22082016
Form ADT-3-22062016-signed
Resignation letter-20062016