Company Information

CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,268,100
Authorised Capital
11,500,000

Directors

Moloy Kumar Ghosh
Moloy Kumar Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Suman Parial
Suman Parial
Director
over 5 years ago
Medhawi Verma
Medhawi Verma
Director
over 6 years ago
Sourajit Ghosh
Sourajit Ghosh
Director
almost 18 years ago
Sila Ghosh Singh
Sila Ghosh Singh
Director
almost 27 years ago

Charges

3 Crore
31 January 2016
Religare Finvest Limited
1 Crore
22 December 2009
State Bank Of India
2 Crore
04 May 2000
Allahabad Bank
12 Lak
31 January 2016
Others
0
04 May 2000
Allahabad Bank
0
22 December 2009
State Bank Of India
0
31 January 2016
Others
0
04 May 2000
Allahabad Bank
0
22 December 2009
State Bank Of India
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form DIR-12-29092020_signed
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Evidence of cessation;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
Form AOC-4-29072020_signed
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Form DPT-3-26062019-signed
Form AOC-4-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Form AOC-4-10052019_signed
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-21042019