Company Information

CIN
Status
Date of Incorporation
22 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,230,000
Authorised Capital
2,500,000

Directors

Partima Guhathakurta
Partima Guhathakurta
Director
almost 27 years ago

Past Directors

Subhas Guhathakurta
Subhas Guhathakurta
Managing Director
almost 27 years ago
Satyajit Guhathakurta
Satyajit Guhathakurta
Director
almost 27 years ago

Charges

4 Crore
26 February 2009
Punjab National Bank
4 Lak
07 June 2007
Punjab National Bank
4 Crore
07 June 2007
Others
0
26 February 2009
Punjab National Bank
0
07 June 2007
Others
0
26 February 2009
Punjab National Bank
0

Documents

Optional Attachment-(3)-06072020
Optional Attachment-(4)-06072020
Optional Attachment-(2)-06072020
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
Optional Attachment-(5)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(2)-09042019
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-28072018_signed