Company Information

CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
10,650,000
Authorised Capital
15,500,000

Directors

Ramkrishna Banerjee
Ramkrishna Banerjee
Director
about 13 years ago
Rahul Banerjee
Rahul Banerjee
Director
over 21 years ago

Charges

2 Crore
02 November 2005
Syndicate Bank
2 Crore
02 November 2005
Syndicate Bank
0
02 November 2005
Syndicate Bank
0
02 November 2005
Syndicate Bank
0

Documents

Form e-CODS-31032018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form 66-29032018_signed
Form MGT-7-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Form 66-28032018_signed
FormSchV-010814 for the FY ending on-310313.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310311.OCT
Form66-201112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310311.OCT
Form 32-191112.OCT
Optional Attachment 1-161112.PDF
Evidence of cessation-161112.PDF
FormSchV-151112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-271111 for the FY ending on-310311.OCT
Form66-261110 for the FY ending on-310310.OCT
Form23AC-261110 for the FY ending on-310310.OCT
Form 23B-261110.OCT
FormSchV-161110 for the FY ending on-310310.OCT