Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,500
Authorised Capital
500,000

Directors

Mita Ghosh
Mita Ghosh
Director
almost 11 years ago
Birendra Nath Bhattacharjee
Birendra Nath Bhattacharjee
Director
almost 12 years ago

Past Directors

Sohong Ghosh
Sohong Ghosh
Additional Director
about 10 years ago
Santanu Ghosh
Santanu Ghosh
Director
about 12 years ago
Raghu Nath Basu
Raghu Nath Basu
Director
about 12 years ago
Sucheta Mukherjee
Sucheta Mukherjee
Director
almost 21 years ago
Arati Mitra
Arati Mitra
Director
almost 23 years ago
Arundhati Banerjee
Arundhati Banerjee
Director
over 29 years ago

Charges

50 Lak
09 January 2015
Bank Of Baroda
50 Lak
09 January 2015
Bank Of Baroda
0
09 January 2015
Bank Of Baroda
0

Documents

Form ADT-3-29042019_signed
Resignation letter-27042019
Optional Attachment-(1)-27042019
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Evidence of cessation;-08082018
Form ADT-1-01042017_signed
Copy of the intimation sent by company-01042017
Copy of resolution passed by the company-01042017
Optional Attachment-(1)-01042017
Copy of written consent given by auditor-01042017
Form DIR-12-040216.OCT
Optional Attachment 1-030216.PDF
Evidence of cessation-030216.PDF
Certificate of Registration for Modification of Mortgage-040116.PDF
Instrument of creation or modification of charge-040116.PDF
Certificate of Registration for Modification of Mortgage-040116.PDF
Form CHG-1-040116.OCT
Certificate of Registration for Modification of Mortgage-040116.PDF
Form DIR-12-041215.OCT
Letter of Appointment-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Optional Attachment 1-031215.PDF
Certificate of Registration of Mortgage-130615.PDF
Instrument of creation or modification of charge-130615.PDF
Certificate of Registration of Mortgage-130615.PDF
Optional Attachment 1-130615.PDF
Optional Attachment 2-130615.PDF
Optional Attachment 3-130615.PDF
Certificate of Registration of Mortgage-130615.PDF