Company Information

CIN
Status
Date of Incorporation
20 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,500
Authorised Capital
1,000,000

Directors

Subrata Ghose Chaudhuri
Subrata Ghose Chaudhuri
Director
over 2 years ago
Siddhika Ghose Chaudhuri
Siddhika Ghose Chaudhuri
Director
over 16 years ago
Sunetra Ghosechaudhuri
Sunetra Ghosechaudhuri
Director
almost 39 years ago

Past Directors

Souvik Ghose Chaudhuri
Souvik Ghose Chaudhuri
Director
over 17 years ago

Charges

75 Lak
14 September 2009
Andhra Bank
50 Lak
31 August 2006
Andhra Bank
25 Lak
31 August 2006
Andhra Bank
0
14 September 2009
Andhra Bank
0
31 August 2006
Andhra Bank
0
14 September 2009
Andhra Bank
0
31 August 2006
Andhra Bank
0
14 September 2009
Andhra Bank
0

Documents

Form DPT-3-04012021_signed
Form INC-22-24112020_signed
Copy of board resolution authorizing giving of notice-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Optional Attachment-(1)-24112020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT