Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Sanchita Banerjee
Sanchita Banerjee
Director/Designated Partner
almost 9 years ago
Ranabir Banerjee
Ranabir Banerjee
Director/Designated Partner
about 30 years ago

Past Directors

Amaresh Banerjee
Amaresh Banerjee
Director
about 30 years ago
Debabrata Acharya
Debabrata Acharya
Director
about 30 years ago

Charges

59 Lak
28 November 2013
Siemens Financial Services Private Limited
16 Lak
30 December 2011
Ge Capital Services India
9 Lak
21 June 2011
United Bank Of India
15 Lak
10 December 2004
Bank Of India
18 Lak
28 November 2013
Siemens Financial Services Private Limited
0
21 June 2011
United Bank Of India
0
10 December 2004
Bank Of India
0
30 December 2011
Ge Capital Services India
0
28 November 2013
Siemens Financial Services Private Limited
0
21 June 2011
United Bank Of India
0
10 December 2004
Bank Of India
0
30 December 2011
Ge Capital Services India
0
28 November 2013
Siemens Financial Services Private Limited
0
21 June 2011
United Bank Of India
0
10 December 2004
Bank Of India
0
30 December 2011
Ge Capital Services India
0

Documents

Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form DPT-3-28052020-signed
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Letter of appointment;-24122016
Form DIR-12-24122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
List of share holders, debenture holders;-26112016