Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
34,300,000
Authorised Capital
35,000,000

Directors

Rupa Biswas Banerjee
Rupa Biswas Banerjee
Director/Designated Partner
almost 6 years ago
Goutam Biswas
Goutam Biswas
Director/Designated Partner
almost 6 years ago

Past Directors

Tanushyama Banerjee
Tanushyama Banerjee
Director
about 15 years ago
Samrat Banerjee
Samrat Banerjee
Director
over 19 years ago

Charges

5 Crore
14 November 2006
Punjab National Bank
5 Crore
14 November 2006
Punjab National Bank
0
14 November 2006
Punjab National Bank
0
14 November 2006
Punjab National Bank
0

Documents

Form DIR-12-13022021_signed
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Annual return as per schedule V of the Companies Act,1956-12042017
Form 20B-12042017_signed
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-071114 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Optional Attachment 3-270312.PDF
Optional Attachment 4-270312.PDF
Optional Attachment 1-270312.PDF
Optional Attachment 2-270312.PDF
Form 67 -Addendum--270312 in respect of Form 23-130312.PDF
Form 23-130312.PDF
Copy of resolution-130312.PDF
Optional Attachment 1-130312.PDF
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-111111 for the FY ending on-310311.OCT
Form66-071011 for the FY ending on-310311.OCT
FormSchV-140111 for the FY ending on-310310.OCT
Evidence of cessation-140111.PDF