Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,422,000
Authorised Capital
4,000,000

Directors

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

Past Directors

Tanushyama Banerjee
Tanushyama Banerjee
Director
almost 18 years ago
Samrat Banerjee
Samrat Banerjee
Director
over 19 years ago
Jyotirupa Majumdar
Jyotirupa Majumdar
Director
over 19 years ago

Charges

18 July 2023
Others
0
18 July 2023
Others
0

Documents

Form MGT-7-04042021_signed
Form DIR-12-13022021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Optional Attachment-(4)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-20092018_signed
Evidence of cessation;-15092018
Form AOC-4-19022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Optional Attachment-(1)-17022018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_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
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-290312 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
Form 18-130911.OCT