Company Information

CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Namita Roy Ghose
Namita Roy Ghose
Director/Designated Partner
over 2 years ago
Tapas Ghosh
Tapas Ghosh
Director
over 7 years ago
Ujjal Kanti Ghosh
Ujjal Kanti Ghosh
Director
over 31 years ago
Subir Kumar Chatterjee
Subir Kumar Chatterjee
Director
over 31 years ago

Charges

14 Crore
03 October 2013
Axis Bank Limited
5 Crore
28 August 2009
Bank Of Baroda
4 Crore
21 November 2020
The Federal Bank Ltd.
40 Lak
11 January 2020
Kotak Mahindra Bank Limited
4 Crore
21 November 2020
Others
0
03 October 2013
Others
0
11 January 2020
Others
0
28 August 2009
Bank Of Baroda
0
21 November 2020
Others
0
03 October 2013
Others
0
11 January 2020
Others
0
28 August 2009
Bank Of Baroda
0

Documents

Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form DPT-3-23062020-signed
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019
List of share holders, debenture holders;-30112019
Form DPT-3-03082019
Form DPT-3-15072019
Form ADT-1-11052019_signed
Optional Attachment-(2)-11052019
-11052019
Optional Attachment-(1)-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018