Company Information

CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,278,900
Authorised Capital
50,000,000

Directors

Jharna Ghosh
Jharna Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Ghosh
Abhishek Ghosh
Director
about 14 years ago
Asish Kumar Ghosh
Asish Kumar Ghosh
Director
over 14 years ago

Charges

2 Crore
23 February 2021
Hdfc Bank Limited
2 Crore
23 February 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-10122020
Form DPT-3-07122020-signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Directors report as per section 134(3)-31102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Auditor?s certificate-25092020
Form MGT-7-29102019_signed
List of share holders, debenture holders;-26102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(1)-04072019
Form DIR-12-04072019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018