Company Information

CIN
Status
Date of Incorporation
03 November 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,575,000
Authorised Capital
4,000,000

Directors

Prasit Kumar Ghosh
Prasit Kumar Ghosh
Director/Designated Partner
about 4 years ago
Gopal Chandra Ghosh
Gopal Chandra Ghosh
Director/Designated Partner
about 4 years ago
Prabhat Kumar Ghosh
Prabhat Kumar Ghosh
Additional Director
almost 12 years ago
Bidyut Kumar Ghosh
Bidyut Kumar Ghosh
Director
about 47 years ago

Past Directors

Debdeep Ghosh
Debdeep Ghosh
Additional Director
over 4 years ago
Rabindra Nath Ghosh
Rabindra Nath Ghosh
Director
over 31 years ago
Durga Pada Ghosh
Durga Pada Ghosh
Director
about 47 years ago
Swapan Kumar Mukherjee
Swapan Kumar Mukherjee
Director
about 47 years ago

Charges

0
08 December 2017
Uco Bank
34 Lak
16 February 2007
Uco Bank
5 Crore
25 March 2022
Uco Bank
0
08 December 2017
Uco Bank
0
16 February 2007
Uco Bank
0
25 March 2022
Uco Bank
0
08 December 2017
Uco Bank
0
16 February 2007
Uco Bank
0
25 March 2022
Uco Bank
0
08 December 2017
Uco Bank
0
16 February 2007
Uco Bank
0

Documents

Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-09062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form CHG-1-17012018_signed
Optional Attachment-(1)-17012018
Instrument(s) of creation or modification of charge;-17012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180117
CERTIFICATE OF REGISTRATION OF CHARGE-20180117
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed