Company Information

CIN
Status
Date of Incorporation
14 March 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,000
Authorised Capital
1,000,000

Directors

Kavita Banerjee
Kavita Banerjee
Director
over 2 years ago
Mukteshwar Singh
Mukteshwar Singh
Director/Designated Partner
about 4 years ago

Past Directors

Sambhu Nath Banerjee
Sambhu Nath Banerjee
Managing Director
over 48 years ago
Ayesha Banerjee
Ayesha Banerjee
Director
over 48 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-01112017_signed
Optional Attachment-(1)-28102017
Optional Attachment-(3)-28102017
Optional Attachment-(4)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(2)-28102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-02112016
Optional Attachment-(2)-02112016