Company Information

CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,868,900
Authorised Capital
3,000,000

Directors

Gora Chand Ghose
Gora Chand Ghose
Managing Director
almost 3 years ago
Imana Ghose
Imana Ghose
Director/Designated Partner
about 8 years ago

Past Directors

Indrani Ghose
Indrani Ghose
Director
about 22 years ago

Documents

Form DPT-3-28122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form AOC-4-12122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form DIR-12-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form DIR-12-24082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Evidence of cessation;-23082017
Letter of appointment;-23082017
Optional Attachment-(2)-23082017
Optional Attachment-(1)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016