Company Information
CIN
Status
Date of Incorporation
28 October 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,583,000
Authorised Capital
2,000,000
Directors
Swasti Kanta Ghosh
Director/Designated Partner
about 16 years ago
about 16 years ago
Sourjya Kanta Ghosh
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Aparna Ghosh
Director/Designated Partner
about 44 years ago
about 44 years ago
Past Directors
Rati Kanta Ghosh
Director
about 44 years ago
about 44 years ago
Charges
08 March 2008
Indian Overseas Bank
1 Crore
16 April 1998
Indian Overseas Bank
2 Lak
11 July 1995
Indian Overseas Bank
1 Lak
23 May 1994
Indian Overseas Bank
7 Lak
10 September 2021
Hdfc Bank Limited
0
08 March 2008
Indian Overseas Bank
0
11 July 1995
Indian Overseas Bank
0
23 May 1994
Indian Overseas Bank
0
16 April 1998
Indian Overseas Bank
0
10 September 2021
Hdfc Bank Limited
0
08 March 2008
Indian Overseas Bank
0
11 July 1995
Indian Overseas Bank
0
23 May 1994
Indian Overseas Bank
0
16 April 1998
Indian Overseas Bank
0
10 September 2021
Hdfc Bank Limited
0
08 March 2008
Indian Overseas Bank
0
11 July 1995
Indian Overseas Bank
0
23 May 1994
Indian Overseas Bank
0
16 April 1998
Indian Overseas Bank
0
Documents
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-01052020-signed
Form ADT-1-01012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
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-4-30112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-29012019
Form DIR-12-29012019_signed
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
