Company Information
CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,875,000
Authorised Capital
22,000,000
Directors
Kumaresh Ghosh
Director
over 9 years ago
over 9 years ago
Ramkrishna Ghosh
Director
over 13 years ago
over 13 years ago
Mallika Ghosh
Director
about 15 years ago
about 15 years ago
Past Directors
Jagannath Ghosh
Director
about 15 years ago
about 15 years ago
Charges
04 December 2012
United Bank Of India
5 Crore
04 December 2012
United Bank Of India
0
04 December 2012
United Bank Of India
0
04 December 2012
United Bank Of India
0
04 December 2012
United Bank Of India
0
04 December 2012
United Bank Of India
0
Documents
Form DPT-3-26092020
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-13072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-25122018_signed
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Letter of appointment;-16042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
