Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Past Directors

Sumita Banerjee
Sumita Banerjee
Additional Director
almost 7 years ago
Aninda Banerjee Choudhury
Aninda Banerjee Choudhury
Whole Time Director
about 10 years ago
Anjan Kanta Banerjee Choudhury
Anjan Kanta Banerjee Choudhury
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016