Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
37,000,000
Directors
Bidisha Ghosh
Director
almost 15 years ago
almost 15 years ago
Kaushik Ghosh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
27 August 2013
State Bank Of India
1 Crore
27 August 2013
State Bank Of India
0
27 August 2013
State Bank Of India
0
27 August 2013
State Bank Of India
0
27 August 2013
State Bank Of India
0
27 August 2013
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
Optional Attachment-(1)-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form DPT-3-02062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
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
Form AOC-4-27102018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
