Company Information

CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aniruddha Banerjee
Aniruddha Banerjee
Director/Designated Partner
over 1 year ago
Subharthi Banerjee
Subharthi Banerjee
Director/Designated Partner
over 10 years ago
Naveen Kulashri Kumar
Naveen Kulashri Kumar
Director
over 11 years ago

Past Directors

Anuradha Moitra
Anuradha Moitra
Director
over 11 years ago
Mohammad Tarikul Haque
Mohammad Tarikul Haque
Director
over 11 years ago

Charges

5 Crore
21 July 2014
Andhra Bank
5 Crore
21 July 2014
Andhra Bank
0
21 July 2014
Andhra Bank
0
21 July 2014
Andhra Bank
0

Documents

List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
List of share holders, debenture holders;-29062017
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form MGT-7-29062017_signed
Form AOC-4-29062017_signed
Form AOC-4-290116.OCT
Form MGT-7-010116.OCT
Form DIR-12-290315.OCT
Optional Attachment 1-290315.PDF
FormSchV-280215 for the FY ending on-310314.OCT
Form ADT-1-280215.OCT
Form23AC-270215 for the FY ending on-310314.OCT