Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
6,000,000

Directors

Chirag Ghosal
Chirag Ghosal
Director/Designated Partner
over 2 years ago
Meenal Baid
Meenal Baid
Director/Designated Partner
over 2 years ago
Vinod Devi Ghosal
Vinod Devi Ghosal
Director/Designated Partner
over 22 years ago

Past Directors

Mool Chand Kothari
Mool Chand Kothari
Additional Director
over 17 years ago

Charges

10 Lak
31 May 2016
Hdb Financial Services Limited
10 Lak
27 January 2012
Standard Chartered Bank
1 Crore
31 May 2016
Others
0
27 January 2012
Standard Chartered Bank
0
31 May 2016
Others
0
27 January 2012
Standard Chartered Bank
0
31 May 2016
Others
0
27 January 2012
Standard Chartered Bank
0
31 May 2016
Others
0
27 January 2012
Standard Chartered Bank
0
31 May 2016
Others
0
27 January 2012
Standard Chartered Bank
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-16112019-signed
Form DPT-3-13112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form INC-28-06012017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170106
Copy of court order or NCLT or CLB or order by any other competent authority.-05012017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed