Company Information

CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Supratik Ghosh
Supratik Ghosh
Director/Designated Partner
almost 3 years ago
Jyotsna Ghosh
Jyotsna Ghosh
Director
almost 28 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 28 years ago

Charges

40 Lak
21 September 2017
Axis Bank Limited
40 Lak
29 March 2023
Hdfc Bank Limited
0
21 September 2017
Axis Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
21 September 2017
Axis Bank Limited
0

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form CHG-1-22022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Instrument(s) of creation or modification of charge;-14112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-03112017_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