Company Information

CIN
Status
Date of Incorporation
15 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
3,000,000

Directors

Swati Ghosh
Swati Ghosh
Director/Designated Partner
over 2 years ago
Mihir Kumar Mukherjee
Mihir Kumar Mukherjee
Director
over 2 years ago
Mrinal Kanti Roy
Mrinal Kanti Roy
Director
over 2 years ago
Pannalal Ghosh
Pannalal Ghosh
Director
over 2 years ago

Past Directors

Sunil Kumar Ghosh
Sunil Kumar Ghosh
Director
over 33 years ago

Charges

1 Crore
16 March 2020
Punjab National Bank
1 Crore
29 December 2021
Hdfc Bank Limited
0
16 March 2020
Others
0
29 December 2021
Hdfc Bank Limited
0
16 March 2020
Others
0

Documents

Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Optional Attachment-(2)-26082020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DPT-3-24062020-signed
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(1)-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-15102019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016