Company Information

CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Tarun Kanti Banerjee
Tarun Kanti Banerjee
Director
almost 10 years ago
Punam Kumar Patodia
Punam Kumar Patodia
Director
over 19 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-30122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form MGT-14-24072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190724
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Altered memorandum of association-06072019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-05112017
Form AOC-4-21102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170217
Form MGT-14-07022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170207
Optional Attachment-(1)-06022017
Optional Attachment-(3)-06022017
Optional Attachment-(2)-06022017