Company Information
CIN
Status
Date of Incorporation
29 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,383,600
Authorised Capital
12,500,000
Directors
Madhumita Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Ghosh
Director/Designated Partner
over 4 years ago
over 4 years ago
Sushil Tawar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjoy Kumar Ghosh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Viswajoy Ghosh
Director
almost 18 years ago
almost 18 years ago
Jhorna Ghosh
Director
almost 21 years ago
almost 21 years ago
Pranabeswar Ghosh
Director
about 35 years ago
about 35 years ago
Charges
11 November 2002
State Bank Of India
5 Crore
02 July 2002
State Bank Of India
10 Lak
10 May 1994
State Bank Of India
17 Lak
11 November 2002
State Bank Of India
0
10 May 1994
State Bank Of India
0
02 July 2002
State Bank Of India
0
11 November 2002
State Bank Of India
0
10 May 1994
State Bank Of India
0
02 July 2002
State Bank Of India
0
11 November 2002
State Bank Of India
0
10 May 1994
State Bank Of India
0
02 July 2002
State Bank Of India
0
11 November 2002
State Bank Of India
0
10 May 1994
State Bank Of India
0
02 July 2002
State Bank Of India
0
Documents
Form CHG-1-05072020_signed
Instrument(s) of creation or modification of charge;-05072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Form DPT-3-24062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28082019
Notice of resignation;-26082019
Proof of dispatch-26082019
Notice of resignation filed with the company-26082019
Form DIR-12-26082019_signed
Acknowledgement received from company-26082019
Evidence of cessation;-26082019
Form DIR-11-26082019_signed
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
