Company Information
CIN
Status
Date of Incorporation
24 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chirag Ghosal
Beneficial Owner
over 2 years ago
over 2 years ago
Meenal Baid
Director
over 2 years ago
over 2 years ago
Vinod Devi Ghosal
Director
over 33 years ago
over 33 years ago
Charges
31 March 2016
Hdb Financial Services Limited
2 Crore
22 September 1999
Ing Vysysa Bank
30 Lak
27 January 2012
Standard Chartered Bank
1 Crore
15 January 2010
The Federal Bank Ltd
7 Lak
16 June 2023
Others
0
13 December 2022
Hdfc Bank Limited
0
22 September 1999
Ing Vysysa Bank
0
31 March 2016
Others
0
27 January 2012
Standard Chartered Bank
0
15 January 2010
The Federal Bank Ltd
0
16 June 2023
Others
0
13 December 2022
Hdfc Bank Limited
0
22 September 1999
Ing Vysysa Bank
0
31 March 2016
Others
0
27 January 2012
Standard Chartered Bank
0
15 January 2010
The Federal Bank Ltd
0
16 June 2023
Others
0
13 December 2022
Hdfc Bank Limited
0
22 September 1999
Ing Vysysa Bank
0
31 March 2016
Others
0
27 January 2012
Standard Chartered Bank
0
15 January 2010
The Federal Bank Ltd
0
16 June 2023
Others
0
13 December 2022
Hdfc Bank Limited
0
22 September 1999
Ing Vysysa Bank
0
31 March 2016
Others
0
27 January 2012
Standard Chartered Bank
0
15 January 2010
The Federal Bank Ltd
0
Documents
Form DPT-3-16062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-25102016
