Company Information

CIN
Status
Date of Incorporation
14 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,500
Authorised Capital
500,000

Directors

Indra Kumar Ghosh
Indra Kumar Ghosh
Director
over 2 years ago

Past Directors

Sayantan Kumar Ghosh
Sayantan Kumar Ghosh
Director
about 14 years ago
Pravat Kumar Ghosh
Pravat Kumar Ghosh
Director
about 23 years ago
Salil Kumar Datta
Salil Kumar Datta
Director
over 34 years ago

Charges

2 Crore
20 March 2012
Hdfc Bank Limited
1 Crore
14 January 2010
Allahabad Bank
50 Lak
20 March 2012
Hdfc Bank Limited
0
14 January 2010
Allahabad Bank
0
20 March 2012
Hdfc Bank Limited
0
14 January 2010
Allahabad Bank
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form DIR-12-25012020_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-21102019-signed
Form DPT-3-17102019-signed
Optional Attachment-(5)-22062019
Optional Attachment-(1)-21062019
Form MGT-14-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of resolution passed by the company-13102018