Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Mithun Ghosh
Mithun Ghosh
Director
about 14 years ago
Debu Ghosh
Debu Ghosh
Director
about 14 years ago
Subal Chandra Ghosh
Subal Chandra Ghosh
Director
over 21 years ago

Past Directors

Arjun Kumar Ghosh
Arjun Kumar Ghosh
Director
about 14 years ago
Desh Bandhu Ghosh
Desh Bandhu Ghosh
Director
about 14 years ago
Madhusudan Ghosh
Madhusudan Ghosh
Director
over 21 years ago

Documents

Form INC-22-21032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
Copy of board resolution authorizing giving of notice-21032020
Copies of the utility bills as mentioned above (not older than two months)-21032020
Form ADT-1-07032020_signed
Copy of resolution passed by the company-07032020
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
List of share holders, debenture holders;-06022020
Optional Attachment-(1)-06022020
Copy of MGT-8-06022020
Form MGT-7-06022020_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form DIR-12-19052019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(4)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Optional Attachment-(1)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Copy of MGT-8-23012018
List of share holders, debenture holders;-23012018