Company Information

CIN
Status
Date of Incorporation
07 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,915,000
Authorised Capital
5,000,000

Directors

Banshi Mohan Ghosh
Banshi Mohan Ghosh
Director
over 2 years ago
Chandana Ghosh
Chandana Ghosh
Director
over 35 years ago
Sadhan Chandra Ghosh
Sadhan Chandra Ghosh
Director
over 36 years ago
Madan Mohan Ghosh
Madan Mohan Ghosh
Director
over 36 years ago

Charges

60 Lak
26 March 2004
Allahabad Bank
60 Lak
26 March 2004
Allahabad Bank
0
26 March 2004
Allahabad Bank
0
26 March 2004
Allahabad Bank
0
26 March 2004
Allahabad Bank
0

Documents

Form DPT-3-04062020-signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-04072019
Form PAS-3-08012019_signed
Copy of Board or Shareholders? resolution-07012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form SH-7-10072018-signed
Altered memorandum of assciation;-09072018
Copy of the resolution for alteration of capital;-09072018
Altered memorandum of assciation;-23062018
Copy of the resolution for alteration of capital;-23062018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-22122016_signed