Company Information
CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
654,000
Authorised Capital
1,000,000
Directors
Indrani Ghatak
Director
over 22 years ago
over 22 years ago
Sumita Ghatak
Director
over 22 years ago
over 22 years ago
Sarbajit Ghatak
Director
over 22 years ago
over 22 years ago
Saptarshi Ghosh .
Director
over 22 years ago
over 22 years ago
Sarbani Ghosh
Director
over 22 years ago
over 22 years ago
Charges
04 November 2020
Union Bank Of India
10 Lak
04 November 2020
Others
0
04 November 2020
Others
0
04 November 2020
Others
0
Documents
Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
-131214.OCT
FormSchV-271014 for the FY ending on-310314.OCT
