Company Information

CIN
Status
Date of Incorporation
29 April 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Amitava Ghosh
Amitava Ghosh
Director/Designated Partner
over 2 years ago
Gautam Ghosh
Gautam Ghosh
Director/Designated Partner
over 34 years ago

Past Directors

Abhijit Ghosh
Abhijit Ghosh
Additional Director
almost 13 years ago
Ambarish Ghosh
Ambarish Ghosh
Additional Director
almost 13 years ago
Nayan Ranjan Ghosh
Nayan Ranjan Ghosh
Director
about 20 years ago
Amar Nath Ghose
Amar Nath Ghose
Director
over 34 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-19112019-signed
Form ADT-1-17112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC-4-12012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-13122016_signed