Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

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 17 years ago
Samrat Banerjee
Samrat Banerjee
Director
over 19 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
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-031114 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 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
FormSchV-131011 for the FY ending on-310311.OCT
Form66-071011 for the FY ending on-310311.OCT
Form23AC-081011 for the FY ending on-310311.OCT
Form 2-040911.OCT
List of allottees-010911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020811.PDF
Form 23-020811.PDF
MoA - Memorandum of Association-020811.PDF
Copy of resolution-020811.PDF
AoA - Articles of Association-020811.PDF