Company Information
CIN
Status
Date of Incorporation
30 December 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,501,000
Authorised Capital
4,000,000
Directors
Shakhi Banerjee
Director
almost 30 years ago
almost 30 years ago
Jaydeb Banerjee
Director
almost 49 years ago
almost 49 years ago
Charges
20 January 2000
Bank Of India
1 Crore
20 January 2000
Bank Of India
0
20 January 2000
Bank Of India
0
Documents
Form SH-8-21042021-signed
Form MGT-14-05032021_signed
Optional Attachment-(3)-04012021
Audited financial statements of last three years-04012021
Copy of the board resolution-04012021
Optional Attachment-(1)-04012021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04012021
Declaration by auditor(s)-04012021
Optional Attachment-(2)-04012021
Details of the promoters of the company-04012021
Audited financial statements of last three years-11122020
Optional Attachment-(2)-11122020
Details of the promoters of the company-11122020
Copy of the board resolution-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Buy back details of last three years-11122020
Optional Attachment-(1)-11122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11122020
Optional Attachment-(3)-11122020
Declaration by auditor(s)-11122020
Optional Attachment-(5)-11122020
Optional Attachment-(4)-11122020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-25112019-signed
List of share holders, debenture holders;-26102019
