Company Information
CIN
Status
Date of Incorporation
29 February 1996
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
2,000,000
Directors
Asit Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntala Ghose
Director/Designated Partner
over 10 years ago
over 10 years ago
Mayarani Ghose
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Tapan Kumar Chakraborty
Director
almost 30 years ago
almost 30 years ago
Charges
24 December 2001
Uco Bank
5 Lak
24 December 2001
Uco Bank
0
24 December 2001
Uco Bank
0
24 December 2001
Uco Bank
0
Documents
Form AOC-4-04042021_signed
Form INC-22-23102020_signed
Directors report as per section 134(3)-22102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Copy of board resolution authorizing giving of notice-22102020
Form MGT-7-22102020_signed
Form DPT-3-30062020-signed
Form INC-28-05032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17022020
Form DPT-3-19092019-signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Auditor?s certificate-17062019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
