Company Information

CIN
Status
Date of Incorporation
01 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,237,500
Authorised Capital
7,000,000

Directors

Sikha Ghosh
Sikha Ghosh
Director/Designated Partner
over 8 years ago
Shib Shankar Ghosh
Shib Shankar Ghosh
Director/Designated Partner
almost 27 years ago
Sital Ghosh
Sital Ghosh
Director/Designated Partner
over 39 years ago

Past Directors

Sweta Ghosh
Sweta Ghosh
Director
almost 9 years ago
Snehasis Ghosh
Snehasis Ghosh
Director
almost 9 years ago
Goutam Saha
Goutam Saha
Additional Director
over 14 years ago

Charges

25 Lak
31 August 2006
State Bank Of India
25 Lak
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of India
0
31 August 2006
State Bank Of India
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Notice of resignation filed with the company-09082017
Form DIR-12-09082017_signed
Form DIR-11-09082017_signed
Interest in other entities;-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Proof of dispatch-09082017
Letter of appointment;-09082017
Acknowledgement received from company-09082017