Company Information

CIN
Status
Date of Incorporation
10 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,372,500
Authorised Capital
2,500,000

Directors

Sarat Ghosh
Sarat Ghosh
Director
over 2 years ago
Debarati Ghosh
Debarati Ghosh
Director/Designated Partner
over 2 years ago
Durga Ghosh
Durga Ghosh
Director/Designated Partner
over 2 years ago
Bharat Chandra Ghosh
Bharat Chandra Ghosh
Director
almost 27 years ago

Past Directors

Abhishek Ghosh
Abhishek Ghosh
Additional Director
over 13 years ago

Charges

4 Crore
18 February 2008
Axis Bank Ltd
4 Crore
01 July 1999
United Bank Of India
1 Crore
18 February 2008
Axis Bank Limited
0
01 July 1999
United Bank Of India
0
18 February 2008
Axis Bank Limited
0
01 July 1999
United Bank Of India
0
18 February 2008
Axis Bank Limited
0
01 July 1999
United Bank Of India
0
18 February 2008
Axis Bank Limited
0
01 July 1999
United Bank Of India
0
18 February 2008
Axis Bank Limited
0
01 July 1999
United Bank Of India
0

Documents

Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form AOC-4-28112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-10072020-signed
Form DPT-3-14052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-04072019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Letter of appointment;-26122017
Form DIR-12-26122017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed