Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Omkar Banerjee
Omkar Banerjee
Director/Designated Partner
over 2 years ago
Rangana Banerjee
Rangana Banerjee
Director/Designated Partner
over 2 years ago

Past Directors

Padmanav Niyogi
Padmanav Niyogi
Additional Director
almost 6 years ago
Tapas Banerjee
Tapas Banerjee
Director
over 20 years ago

Charges

99 Lak
02 May 2006
State Bank Of India
99 Lak
02 May 2006
State Bank Of India
0
02 May 2006
State Bank Of India
0
02 May 2006
State Bank Of India
0

Documents

Proof of dispatch-14082020
Notice of resignation filed with the company-14082020
Form DIR-11-14082020_signed
Acknowledgement received from company-14082020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Declaration by first director-24072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-28032019
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018