Company Information

CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,350,000
Authorised Capital
20,000,000

Directors

Sayandeep Banik
Sayandeep Banik
Director/Designated Partner
over 2 years ago
Rituparna Banik
Rituparna Banik
Director/Designated Partner
over 2 years ago
Rathindra Nath Banik
Rathindra Nath Banik
Director
over 2 years ago

Past Directors

Tapati Bagchi
Tapati Bagchi
Additional Director
almost 10 years ago
Arun Kumar Dutta
Arun Kumar Dutta
Director
over 18 years ago
Girija Thakur
Girija Thakur
Director
over 18 years ago

Documents

Form DPT-3-13022021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-16072019
Auditor?s certificate-21062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Optional Attachment-(2)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017