Company Information

CIN
Status
Date of Incorporation
15 March 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,161,800
Authorised Capital
2,500,000

Directors

Subhojit Ghose
Subhojit Ghose
Director
over 2 years ago
Asoka Ghose
Asoka Ghose
Director
almost 3 years ago
Suprotik Ghose
Suprotik Ghose
Director
almost 31 years ago

Past Directors

Arijit Kumar Ghosh
Arijit Kumar Ghosh
Director
over 29 years ago

Charges

0
07 June 2003
State Bank Of India
1 Crore
07 June 2003
State Bank Of India
0
07 June 2003
State Bank Of India
0
07 June 2003
State Bank Of India
0

Documents

List of Directors;-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Directors report as per section 134(3)-29092023
List of share holders, debenture holders;-29092023
Form AOC-4-29092023_signed
Form MGT-7A-29092023_signed
List of Directors;-27092022
Directors report as per section 134(3)-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
List of share holders, debenture holders;-27092022
Form MGT-7A-27092022_signed
Form AOC-4-27092022_signed
Form MGT-7A-24112021_signed
List of Directors;-23112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021
Directors report as per section 134(3)-23112021
List of share holders, debenture holders;-23112021
Form AOC-4-23112021_signed
Form ADT-1-03102021_signed
Copy of written consent given by auditor-30092021
Copy of resolution passed by the company-30092021
Copy of the intimation sent by company-30092021
Form DPT-3-26072021_signed
Directors report as per section 134(3)-07012021
List of share holders, debenture holders;-07012021
Approval letter for extension of AGM;-07012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012021
Approval letter of extension of financial year or AGM-07012021
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed