Company Information
CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,953,750
Authorised Capital
2,000,000
Directors
Sagorika Banerjee
Director
about 21 years ago
about 21 years ago
Uday Banerjee
Director
about 21 years ago
about 21 years ago
Charges
17 September 2009
State Bank Of India
6 Crore
08 September 2004
State Bank Of India
72 Lak
17 September 2009
State Bank Of India
0
08 September 2004
State Bank Of India
0
17 September 2009
State Bank Of India
0
08 September 2004
State Bank Of India
0
17 September 2009
State Bank Of India
0
08 September 2004
State Bank Of India
0
Documents
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Optional Attachment-(1)-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29062020
Annual return as per schedule V of the Companies Act,1956-29062020
Form AOC-4-29062020_signed
Form 66-29062020_signed
Form 20B-29062020_signed
Form 23AC-29062020_signed
Form ADT-1-28062020_signed
Copy of the intimation sent by company-28062020
Copy of written consent given by auditor-28062020
Optional Attachment-(1)-28062020
FormSchV-161113 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
Form23AC-260312 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-131011.OCT
FormSchV-121111 for the FY ending on-310311.OCT
Form66-271011 for the FY ending on-310311.OCT
Form 8-270711.OCT
Certificate of Registration for Modification of Mortgage-220711.PDF
Certificate of Registration for Modification of Mortgage-220711.PDF
Certificate of Registration for Modification of Mortgage-220711.PDF
Instrument of creation or modification of charge-220711.PDF
