Company Information

CIN
Status
Date of Incorporation
28 November 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Srabanti Banerjee
Srabanti Banerjee
Director
over 2 years ago
Ayan Kumar Banerjee
Ayan Kumar Banerjee
Director
about 12 years ago
Dilip Kumar Chakrabarti
Dilip Kumar Chakrabarti
Director
over 23 years ago

Charges

23 Lak
11 August 2009
Indian Overseas Bank
20 Lak
31 March 2000
Hongkong And Shanghai Banking Coop. Ltd.
3 Lak
31 March 2000
Hongkong And Shanghai Banking Coop. Ltd.
0
11 August 2009
Indian Overseas Bank
0
31 March 2000
Hongkong And Shanghai Banking Coop. Ltd.
0
11 August 2009
Indian Overseas Bank
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Form ADT-1-16112016_signed
Copy of resolution passed by the company-16112016
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed