Company Information
CIN
Status
Date of Incorporation
22 March 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,130,000
Authorised Capital
40,000,000
Directors
Sabita Ghosh
Director
over 12 years ago
over 12 years ago
Sasanka Sekhar Ghosh
Director
over 27 years ago
over 27 years ago
Past Directors
Rabindranath Ghosh
Director
over 27 years ago
over 27 years ago
Charges
25 September 2007
Oriental Bank Of Commerce
2 Crore
30 September 1999
West Bengal Financial Corporation
90 Lak
22 December 2004
State Bank Of India
58 Lak
25 September 2007
Oriental Bank Of Commerce
0
30 September 1999
West Bengal Financial Corporation
0
22 December 2004
State Bank Of India
0
25 September 2007
Oriental Bank Of Commerce
0
30 September 1999
West Bengal Financial Corporation
0
22 December 2004
State Bank Of India
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Letter of the charge holder stating that the amount has been satisfied-21092017
Form CHG-4-21092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170921
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form ADT-1-17102016_signed
Copy of the intimation sent by company-17102016
