Company Information
CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,220,000
Authorised Capital
6,000,000
Directors
Manashi Banerjee
Director
over 22 years ago
over 22 years ago
Sagorika Banerjee
Director
over 22 years ago
over 22 years ago
Uday Banerjee
Director
over 22 years ago
over 22 years ago
Charges
02 January 2004
State Bank Of India
5 Crore
02 January 2004
State Bank Of India
0
02 January 2004
State Bank Of India
0
02 January 2004
State Bank Of India
0
Documents
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Annual return as per schedule V of the Companies Act,1956-16112018
Form 20B-16112018_signed
Form MGT-7-10112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Certificate of Registration for Modification of Mortgage-191211.PDF
Certificate of Registration for Modification of Mortgage-191211.PDF
Form 8-191211.OCT
Certificate of Registration for Modification of Mortgage-191211.PDF
Form 23B for period 010411 to 310312-111011.OCT
FormSchV-091111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form66-271011 for the FY ending on-310311.OCT
Instrument of creation or modification of charge-300511.PDF
Form 23B-240111.OCT
FormSchV-291010 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form66-261010 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-050910 for the FY ending on-310307.OCT
Form23AC-050910 for the FY ending on-310307.OCT
FormSchV-030910 for the FY ending on-310307.OCT
Form66-120410 for the FY ending on-310309.OCT
FormSchV-120410 for the FY ending on-310309.OCT
