Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,754
Authorised Capital
5,000,000
Directors
Gautam Kumar Ghosh
Managing Director
over 2 years ago
over 2 years ago
Rama Ghosh
Director
almost 15 years ago
almost 15 years ago
Charges
31 December 2013
Punjab National Bank
79 Lak
31 December 2013
Others
0
31 December 2013
Others
0
Documents
Form DPT-3-14122020-signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Auditor?s certificate-27092020
Form DPT-3-18062020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-15122017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-20112017
Copy of resolution passed by the company-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of the intimation sent by company-20112017
