Company Information
CIN
Status
Date of Incorporation
28 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,640,000
Authorised Capital
2,400,000
Directors
Samir Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Kumar
Director
about 11 years ago
about 11 years ago
Past Directors
Anoop Kumar
Director
about 15 years ago
about 15 years ago
Sovan Lal Mondal
Director
almost 25 years ago
almost 25 years ago
Charges
02 March 1996
United Bank Of India
15 Crore
29 November 2010
Dhanlaxmi Bank Limited
1 Crore
10 April 2003
J Thomas Finance Private Limited
50 Lak
29 November 2010
Dhanlaxmi Bank Limited
0
10 April 2003
J Thomas Finance Private Limited
0
02 March 1996
United Bank Of India
0
29 November 2010
Dhanlaxmi Bank Limited
0
10 April 2003
J Thomas Finance Private Limited
0
02 March 1996
United Bank Of India
0
29 November 2010
Dhanlaxmi Bank Limited
0
10 April 2003
J Thomas Finance Private Limited
0
02 March 1996
United Bank Of India
0
29 November 2010
Dhanlaxmi Bank Limited
0
10 April 2003
J Thomas Finance Private Limited
0
02 March 1996
United Bank Of India
0
Documents
Form DPT-3-18122020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-031215.OCT
Form AOC-4-031215.OCT
Form ADT-1-161015.OCT
Form MGT-14-250715.OCT
Copy of resolution-250715.PDF
Form DIR-11-010415.OCT
