Company Information

CIN
Status
Date of Incorporation
18 May 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
14,153,000
Authorised Capital
15,000,000

Directors

Arghya Ghosh
Arghya Ghosh
Director/Designated Partner
over 7 years ago
Kakali Ghosh
Kakali Ghosh
Director/Designated Partner
over 8 years ago

Past Directors

Jagadish Ghosh
Jagadish Ghosh
Additional Director
over 10 years ago
Sukanta Ghosh
Sukanta Ghosh
Director
almost 11 years ago
Shambhu Nath Banik
Shambhu Nath Banik
Director
about 11 years ago
Sailendra Nath Ghosh
Sailendra Nath Ghosh
Managing Director
about 24 years ago

Charges

0
27 November 2003
Syndicate Bank
1 Crore
27 November 2003
Syndicate Bank
0
27 November 2003
Syndicate Bank
0

Documents

Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form DIR-12-29052018_signed
Optional Attachment-(1)-25052018
Notice of resignation;-25052018
Optional Attachment-(2)-25052018
Evidence of cessation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form DIR-12-07072017_signed
Evidence of cessation;-06072017
Notice of resignation;-06072017
Letter of appointment;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Form DIR-12-05072017_signed
Declaration by first director-05072017
Form ADT-1-25042017_signed
Copy of written consent given by auditor-19042017
Copy of the intimation sent by company-19042017
Copy of resolution passed by the company-19042017
Form MGT-14-21022017_signed
Form INC-22-21022017_signed
Copies of the utility bills as mentioned above (not older than two months)-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copy of board resolution authorizing giving of notice-21022017
Optional Attachment-(1)-21022017