Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Prodipto Banerjea
Prodipto Banerjea
Director/Designated Partner
over 7 years ago
Sumita Banerjea
Sumita Banerjea
Director
almost 19 years ago

Past Directors

Sonali Mitra
Sonali Mitra
Director
almost 19 years ago

Documents

Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Form DIR-12-17082018_signed
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Form MGT-7-07092017_signed
List of share holders, debenture holders;-31082017
Form DIR-12-10032017_signed
Notice of resignation;-10032017
Optional Attachment-(1)-10032017
Evidence of cessation;-10032017
Letter of appointment;-14022017
Form DIR-12-14022017_signed
Interest in other entities;-14022017