Company Information

CIN
Status
Date of Incorporation
17 March 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Indrajit Banerjea
Indrajit Banerjea
Director/Designated Partner
almost 2 years ago
Anirban Dutta
Anirban Dutta
Director/Designated Partner
over 2 years ago
Indranil Das
Indranil Das
Director
almost 10 years ago

Past Directors

Kamalika Banerjea
Kamalika Banerjea
Director
over 9 years ago
Manika Banerjea
Manika Banerjea
Additional Director
almost 11 years ago
Jayeeta Chowdhury
Jayeeta Chowdhury
Additional Director
almost 11 years ago
Satya Narayan Ghosh
Satya Narayan Ghosh
Director
almost 40 years ago
Kalyan Bikash Banerjea
Kalyan Bikash Banerjea
Managing Director
over 50 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Details of other Entity(s)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Form AOC-4-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Letter of appointment;-18042016
Form_DIR-12_CABINAYAK_20160418232541.pdf-18042016
Declaration by first director-18042016