Company Information

CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Ronojoy Ghose
Ronojoy Ghose
Director
over 2 years ago
Dwipti Ghose
Dwipti Ghose
Director
over 9 years ago

Past Directors

Subroto Ghose
Subroto Ghose
Director
over 33 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-09122017_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Interest in other entities;-28112016
Form DIR-12-28112016_signed
Evidence of cessation;-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Optional Attachment-(1)-28112016
Letter of appointment;-28112016
Form MGT-7-28112016
Form AOC-4-28112016