Company Information

CIN
Status
Date of Incorporation
23 June 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,350,000
Authorised Capital
10,000,000

Directors

Amit Narayan Ray
Amit Narayan Ray
Director
almost 2 years ago
Sarita Ray
Sarita Ray
Director/Designated Partner
about 2 years ago
Ramkrishna Prasad
Ramkrishna Prasad
Director/Designated Partner
over 2 years ago
Raman Prasad
Raman Prasad
Director/Designated Partner
over 2 years ago
Kanchan Prasad
Kanchan Prasad
Director/Designated Partner
over 2 years ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
almost 3 years ago

Past Directors

Gyan Narayan Ray
Gyan Narayan Ray
Director
about 37 years ago
Jayshree Ray
Jayshree Ray
Director
over 43 years ago

Charges

6 Crore
29 September 2008
Gobosh Holdings Limited
3 Crore
29 September 2008
Gobosh Holdings Limited
3 Crore
29 September 2008
Gobosh Holdings Limited
0
29 September 2008
Gobosh Holdings Limited
0
29 September 2008
Gobosh Holdings Limited
0
29 September 2008
Gobosh Holdings Limited
0

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DIR-12-11122019_signed
Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
Form ADT-3-08122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Interest in other entities;-02122019
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Resignation letter-01122019
Form DPT-3-30062019
Form INC-22-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-06122016