Company Information

CIN
Status
Date of Incorporation
27 February 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Shanta Ghosh
Shanta Ghosh
Director/Designated Partner
over 2 years ago
Tarun Kumar Dasgupta
Tarun Kumar Dasgupta
Director/Designated Partner
over 2 years ago
Sulagna Ghosh
Sulagna Ghosh
Director
almost 10 years ago

Past Directors

Arun Kumar Guha
Arun Kumar Guha
Director
almost 23 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director
almost 25 years ago

Charges

6 Crore
26 October 2009
Idbi Bank Limited
5 Crore
28 September 2020
Idbi Bank Limited
1 Crore
28 September 2020
Idbi Bank Limited
0
26 October 2009
Idbi Bank Limited
0
28 September 2020
Idbi Bank Limited
0
26 October 2009
Idbi Bank Limited
0

Documents

Form MGT-7A-18112023_signed
Form AOC-4-04112023_signed
Supplementary or Test audit report under section 143-27102023
List of Directors;-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
List of share holders, debenture holders;-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-27102023
Form AOC - 4 CFS-27102023
List of share holders, debenture holders;-23122022
List of Directors;-23122022
Form MGT-7A-23122022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112022
Supplementary or Test audit report under section 143-21112022
Form AOC - 4 CFS-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form DPT-3-30062022
Form MGT-7-03032022_signed
List of share holders, debenture holders;-24022022
Optional Attachment-(1)-24022022
Approval letter for extension of AGM;-24022022
Form AOC - 4 CFS-25012022_signed