Company Information

CIN
Status
Date of Incorporation
28 September 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,750,000
Authorised Capital
20,000,000

Directors

Shalini Ghosh
Shalini Ghosh
Director/Designated Partner
over 2 years ago
Rajat Kanti Bhattacharya
Rajat Kanti Bhattacharya
Director/Designated Partner
over 2 years ago
Samir Kumar Ghosh
Samir Kumar Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Anil Chand Lodha
Anil Chand Lodha
Director
over 13 years ago
Amita Ghosh
Amita Ghosh
Managing Director
over 38 years ago

Charges

8 Crore
15 March 2017
Hdfc Bank Limited
8 Crore
23 August 1989
Allahabad Bank
6 Crore
15 March 2017
Hdfc Bank Limited
0
23 August 1989
Allahabad Bank
0
15 March 2017
Hdfc Bank Limited
0
23 August 1989
Allahabad Bank
0

Documents

Form MGT-7A-04012024_signed
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023
Form ADT-1-13112023_signed
Form ADT-1-19102023
Copy of written consent given by auditor-19102023
Copy of resolution passed by the company-19102023
Copy of the intimation sent by company-19102023
Optional Attachment-(1)-09102023
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Form SH-7-30112022-signed
Altered memorandum of assciation;-30112022
Copy of the resolution for alteration of capital;-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(3)-11112022
Copy of the resolution for alteration of capital;-11112022
Altered memorandum of assciation;-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022