Company Information
CIN
Status
Date of Incorporation
02 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,980,000
Authorised Capital
2,500,000
Directors
Pradip Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Kumar Ghosh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sudeshna Chatterjee
Director
almost 9 years ago
almost 9 years ago
Kalyan Kar
Director
over 13 years ago
over 13 years ago
Past Directors
Shyamaprasad Mukherjee
Director
over 24 years ago
over 24 years ago
Naba Kishore Pal
Director
over 24 years ago
over 24 years ago
Charges
11 October 2007
Standard Chartered Bank
40 Lak
30 March 2006
Hdfc Ltd
1 Crore
11 October 2007
Standard Chartered Bank
0
30 March 2006
Hdfc Ltd
0
11 October 2007
Standard Chartered Bank
0
30 March 2006
Hdfc Ltd
0
11 October 2007
Standard Chartered Bank
0
30 March 2006
Hdfc Ltd
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form ADT-3-05042018-signed
Resignation letter-02042018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Form ADT-1-15022017_signed
Copy of the intimation sent by company-15022017
Copy of resolution passed by the company-15022017
Copy of written consent given by auditor-15022017
