Company Information
CIN
Status
Date of Incorporation
19 July 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,558,000
Authorised Capital
15,000,000
Directors
Rajesh Ghosh
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Namita Ghosh
Whole Time Director
over 10 years ago
over 10 years ago
Kakoli Ghosh
Director
over 21 years ago
over 21 years ago
Charges
26 March 2019
Hero Fincorp Limited
3 Crore
26 October 1992
State Bank Of India
18 Lak
19 August 2020
Hero Fincorp Limited
55 Lak
23 March 2023
Others
0
27 January 2023
Others
0
10 November 2022
Others
0
19 August 2020
Others
0
26 October 1992
State Bank Of India
0
26 March 2019
Others
0
23 March 2023
Others
0
27 January 2023
Others
0
10 November 2022
Others
0
19 August 2020
Others
0
26 October 1992
State Bank Of India
0
26 March 2019
Others
0
23 March 2023
Others
0
27 January 2023
Others
0
10 November 2022
Others
0
19 August 2020
Others
0
26 October 1992
State Bank Of India
0
26 March 2019
Others
0
Documents
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form DPT-3-18062020-signed
Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copy of board resolution authorizing giving of notice-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-12-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Notice of resignation;-28112019
Optional Attachment-(2)-28112019
Evidence of cessation;-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16072019
