Company Information
CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,796,800
Authorised Capital
6,000,000
Directors
Banshi Mohan Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Madan Mohan Ghosh
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Anup Kumar Ghosh
Director
over 23 years ago
over 23 years ago
Charges
21 February 2006
Oriental Bank Of Commerce
1 Crore
28 January 2022
Others
0
21 February 2006
Others
0
28 January 2022
Others
0
21 February 2006
Others
0
Documents
Form DPT-3-04062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-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 resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-04072019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Instrument(s) of creation or modification of charge;-20062016
Optional Attachment-(2)-20062016
Optional Attachment-(5)-20062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160620
