Company Information

CIN
Status
Date of Incorporation
03 January 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,411,000
Authorised Capital
1,500,000

Directors

Jeet Banerjee
Jeet Banerjee
Director/Designated Partner
almost 13 years ago
Indrajit Banerjee
Indrajit Banerjee
Director/Designated Partner
over 14 years ago

Past Directors

Gopendra Nath Banerjee
Gopendra Nath Banerjee
Director
almost 23 years ago

Charges

33 Lak
17 April 1995
Uco Bank
33 Lak
17 April 1995
Uco Bank
0
17 April 1995
Uco Bank
0
17 April 1995
Uco Bank
0

Documents

Form AOC-4-07022024_signed
Form MGT-7A-09012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-24092023_signed
Form ADT-1-27082023_signed
Form ADT-1-03052023_signed
Copy of the intimation sent by company-03052023
Copy of written consent given by auditor-03052023
-03052023
Copy of resolution passed by the company-03052023
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-27062022_signed
Form MGT-7A-05022022_signed
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Form AOC-4-29012022_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-22022021
Form MGT-7-22022021
Form AOC-4-04022021_signed