Company Information
CIN
Status
Date of Incorporation
24 January 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Lahiri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mahua Ghosh
Additional Director
almost 7 years ago
almost 7 years ago
Sanjoy Ghosh
Director
over 30 years ago
over 30 years ago
Subhash Chandra Ghosh
Director
over 32 years ago
over 32 years ago
Asim Mitra
Director
about 50 years ago
about 50 years ago
Arup Banerjee
Director
almost 55 years ago
almost 55 years ago
Charges
15 June 2005
Canara Bank
7 Lak
20 February 2004
Canara Bank
28 Lak
20 February 2004
Canara Bank
15 Lak
17 July 2000
Canara Bank
3 Lak
02 March 1995
Canara Bank
13 Lak
02 March 1995
Canara Bank
13 Lak
10 May 1994
Canara Bank
5 Lak
26 August 1989
Canara Bank
7 Lak
26 August 1989
Canara Bank
7 Lak
26 August 1989
Canara Bank
0
26 August 1989
Canara Bank
0
02 March 1995
Canara Bank
0
17 July 2000
Canara Bank
0
20 February 2004
Others
0
15 June 2005
Canara Bank
0
10 May 1994
Canara Bank
0
02 March 1995
Canara Bank
0
20 February 2004
Canara Bank
0
26 August 1989
Canara Bank
0
26 August 1989
Canara Bank
0
02 March 1995
Canara Bank
0
17 July 2000
Canara Bank
0
20 February 2004
Others
0
15 June 2005
Canara Bank
0
10 May 1994
Canara Bank
0
02 March 1995
Canara Bank
0
20 February 2004
Canara Bank
0
Documents
Form ADT-1-21102023_signed
Copy of resolution passed by the company-10102023
Copy of written consent given by auditor-10102023
Form MGT-7A-06102023_signed
List of Directors;-05102023
List of share holders, debenture holders;-05102023
Directors report as per section 134(3)-28092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092023
Form AOC-4-28092023_signed
Form ADT-1-25082023_signed
Form ADT-3-24082023_signed
Form ADT-1-14072023_signed
Form ADT-3-14072023_signed
Copy of written consent given by auditor-14072023
Copy of resolution passed by the company-14072023
Resignation letter-09072023
Directors report as per section 134(3)-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022_signed
Form AOC-4-29122022
Form AOC-4-25022022_signed
Form MGT-7A-21022022_signed
List of share holders, debenture holders;-19022022
List of Directors;-19022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
