Company Information
CIN
Status
Date of Incorporation
24 January 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
879,300
Authorised Capital
1,000,000
Directors
Rina Ghosh
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ramawatar Purohit
Additional Director
almost 10 years ago
almost 10 years ago
Swapna Kumar Ghosh
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Saikat Ghosh
Additional Director
over 12 years ago
over 12 years ago
Charges
23 September 2014
Bank Of India
4 Lak
12 May 2010
Bank Of India
35 Lak
26 September 2022
Bank Of India
0
02 August 2022
Bank Of India
0
12 May 2010
Bank Of India
0
23 September 2014
Bank Of India
0
26 September 2022
Bank Of India
0
02 August 2022
Bank Of India
0
12 May 2010
Bank Of India
0
23 September 2014
Bank Of India
0
Documents
Form AOC-4-28112020_signed
Form DPT-3-27112020_signed
Approval letter for extension of AGM;-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Form MGT-7-27112020_signed
Form PAS-3-26112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Copy of Board or Shareholders? resolution-26112020
Form DPT-3-24072020-signed
Form DIR-12-22062020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_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
Form AOC-4-30102018_signed
Form ADT-1-23052018_signed
Copy of written consent given by auditor-23052018
Copy of resolution passed by the company-23052018
Copy of the intimation sent by company-23052018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
