Company Information

CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,000,000

Directors

Sunil Kumar Ghosh
Sunil Kumar Ghosh
Director
over 2 years ago
Sukanta Ghosh
Sukanta Ghosh
Director
over 2 years ago
Sushil Ghosh
Sushil Ghosh
Director
almost 22 years ago

Charges

2 Crore
28 March 2014
West Bengal Financial Corporation
33 Lak
31 March 2011
West Bengal Financial Corporation
18 Lak
14 March 2007
West Bengal Financial Corporation
38 Lak
23 February 2007
State Bank Of India
1 Crore
23 February 2007
State Bank Of India
0
14 March 2007
West Bengal Financial Corporation
0
28 March 2014
West Bengal Financial Corporation
0
31 March 2011
West Bengal Financial Corporation
0
23 February 2007
State Bank Of India
0
14 March 2007
West Bengal Financial Corporation
0
28 March 2014
West Bengal Financial Corporation
0
31 March 2011
West Bengal Financial Corporation
0
23 February 2007
State Bank Of India
0
14 March 2007
West Bengal Financial Corporation
0
28 March 2014
West Bengal Financial Corporation
0
31 March 2011
West Bengal Financial Corporation
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form CHG-1-07062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200607
Instrument(s) of creation or modification of charge;-30052020
Optional Attachment-(1)-30052020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Form CHG-1-21052019_signed
Optional Attachment-(2)-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-22112017_signed