Company Information

CIN
Status
Date of Incorporation
15 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,837,700
Authorised Capital
3,100,000

Directors

Durga Ghosh
Durga Ghosh
Director/Designated Partner
over 2 years ago
Debarati Ghosh
Debarati Ghosh
Director/Designated Partner
over 2 years ago
Udayan Sarkar
Udayan Sarkar
Director
over 15 years ago

Past Directors

Animesh Ghosh
Animesh Ghosh
Additional Director
over 9 years ago
Abhishek Ghosh
Abhishek Ghosh
Additional Director
over 13 years ago
Sarat Ghosh
Sarat Ghosh
Additional Director
over 13 years ago
Bharat Chandra Ghosh
Bharat Chandra Ghosh
Additional Director
over 13 years ago
Swapan Sarkar
Swapan Sarkar
Director
over 15 years ago

Charges

5 Crore
27 June 2014
Axis Bank Limited
5 Crore
29 February 2012
United Bank Of India
3 Crore
09 November 2021
Axis Bank Limited
0
27 June 2014
Axis Bank Limited
0
29 February 2012
United Bank Of India
0
09 November 2021
Axis Bank Limited
0
27 June 2014
Axis Bank Limited
0
29 February 2012
United Bank Of India
0
09 November 2021
Axis Bank Limited
0
27 June 2014
Axis Bank Limited
0
29 February 2012
United Bank Of India
0

Documents

Form MGT-7-14122020_signed
Approval letter for extension of AGM;-11122020
Copy of MGT-8-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
Form DPT-3-10072020-signed
Form DPT-3-14052020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-04072019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
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
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017