Company Information
CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Indra Kumar Ghosh
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Somnath Ghosh
Additional Director
over 10 years ago
over 10 years ago
Sayantan Kumar Ghosh
Whole Time Director
over 11 years ago
over 11 years ago
Bansari Lal Chakrabarti
Whole Time Director
over 27 years ago
over 27 years ago
Charges
07 March 2012
Hdfc Bank Limited
1 Crore
14 January 2010
Allahabad Bank
60 Lak
07 March 2012
Hdfc Bank Limited
0
14 January 2010
Allahabad Bank
0
07 March 2012
Hdfc Bank Limited
0
14 January 2010
Allahabad Bank
0
07 March 2012
Hdfc Bank Limited
0
14 January 2010
Allahabad Bank
0
Documents
Form DPT-3-22122020-signed
Optional Attachment-(1)-30092020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-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
Optional Attachment-(2)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-21102019-signed
Form DPT-3-17102019-signed
Optional Attachment-(5)-22062019
Auditor?s certificate-21062019
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
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
