Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Directors
Papia Banerjee
Director
almost 3 years ago
almost 3 years ago
Sunanda Banerjee
Director
almost 3 years ago
almost 3 years ago
Arindam Banerjee
Director
about 15 years ago
about 15 years ago
Past Directors
Pradip Kumar Lodh
Director
almost 12 years ago
almost 12 years ago
Pradip Kumar Bhadra
Director
almost 12 years ago
almost 12 years ago
Sheikh Sultan Ali
Director
about 15 years ago
about 15 years ago
Alok Banerjee
Director
about 15 years ago
about 15 years ago
Charges
26 October 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
Documents
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15122019_signed
Form AOC-4-13122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Optional Attachment-(1)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form MGT-7-03022017_signed
