Company Information
CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,954,500
Authorised Capital
2,500,000
Directors
Dilip Kumar Ghosh
Director
over 9 years ago
over 9 years ago
Sudipta Ghosh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sulata Ghosh
Director
about 25 years ago
about 25 years ago
Amar Mondal
Managing Director
over 28 years ago
over 28 years ago
Charges
27 February 2006
Hdfc Bank Ltd.
30 Lak
19 January 2021
Hdfc Bank Limited
28 Lak
09 December 2019
Hdfc Bank Limited
15 Lak
19 January 2021
Hdfc Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
27 February 2006
Hdfc Bank Ltd.
0
19 January 2021
Hdfc Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
27 February 2006
Hdfc Bank Ltd.
0
Documents
Form MGT-7-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Form AOC-4-05122020_signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form CHG-1-01022020_signed
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form DPT-3-27112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-26062019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
