Company Information

CIN
Status
Date of Incorporation
30 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,250,000
Authorised Capital
100,000,000

Directors

Asish Kumar Ghosh
Asish Kumar Ghosh
Managing Director
over 2 years ago

Past Directors

Abhishek Ghosh
Abhishek Ghosh
Director
almost 12 years ago
Jharna Ghosh
Jharna Ghosh
Whole Time Director
over 13 years ago

Charges

5 Crore
17 August 2018
Andhra Bank
1 Crore
14 August 2017
Andhra Bank
75 Lak
17 May 2016
Andhra Bank
1 Crore
08 July 2003
Andhra Bank
1 Crore
30 June 2022
Hdfc Bank Limited
0
08 July 2003
Andhra Bank
0
17 August 2018
Others
0
17 May 2016
Others
0
14 August 2017
Others
0
30 December 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
17 August 2018
Others
0
14 August 2017
Others
0
08 July 2003
Andhra Bank
0
17 May 2016
Others
0

Documents

Form AOC-4(XBRL)-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-07122020-signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Auditor?s certificate-25092020
Form DPT-3-11062020-signed
Form MGT-14-27122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Altered articles of association-26122019
Form AOC-4(XBRL)-29102019_signed
Form MGT-7-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-1-28112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Instrument(s) of creation or modification of charge;-24102018
Form PAS-3-08102018_signed
Form MGT-7-08102018_signed
Copy of MGT-8-05102018