Company Information

CIN
Status
Date of Incorporation
24 September 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,189,500
Authorised Capital
10,000,000

Directors

Varsha Ghattak
Varsha Ghattak
Director/Designated Partner
about 2 years ago
Sabuj Ghattak
Sabuj Ghattak
Director/Designated Partner
about 50 years ago

Past Directors

Tiyasha Ghattak
Tiyasha Ghattak
Director
about 5 years ago
Anjali Ghattak
Anjali Ghattak
Director
about 50 years ago

Charges

30 Crore
10 September 2011
Allahabad Bank
30 Crore
07 February 2001
United Bank Of India
1 Crore
09 August 1997
United Bank Of India
2 Crore
27 February 2006
Axis Bank Limited
13 Crore
10 September 2011
Allahabad Bank
0
27 February 2006
Axis Bank Limited
0
09 August 1997
United Bank Of India
0
07 February 2001
United Bank Of India
0
10 September 2011
Allahabad Bank
0
27 February 2006
Axis Bank Limited
0
09 August 1997
United Bank Of India
0
07 February 2001
United Bank Of India
0
10 September 2011
Allahabad Bank
0
27 February 2006
Axis Bank Limited
0
09 August 1997
United Bank Of India
0
07 February 2001
United Bank Of India
0

Documents

Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Declaration by first director-03102020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Form DIR-11-13102018_signed
Form ADT-1-09102018_signed
Form DIR-12-09102018_signed
Evidence of cessation;-08102018
Proof of dispatch-08102018
Notice of resignation filed with the company-08102018
Notice of resignation;-08102018
Acknowledgement received from company-08102018
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018