Company Information

CIN
Status
Date of Incorporation
08 June 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,843,200
Authorised Capital
5,000,000

Directors

Manas Ghosh
Manas Ghosh
Director/Designated Partner
over 26 years ago
Subodh Ghosh
Subodh Ghosh
Director/Designated Partner
over 48 years ago
Bijoy Kumar Ghosh
Bijoy Kumar Ghosh
Director/Designated Partner
over 48 years ago

Charges

0
23 February 2012
Axis Bank Limited
1 Crore
21 March 2011
State Bank Of India
50 Lak
07 August 2008
State Bank Of India
20 Lak
23 February 2012
Axis Bank Limited
0
07 August 2008
State Bank Of India
0
21 March 2011
State Bank Of India
0
23 February 2012
Axis Bank Limited
0
07 August 2008
State Bank Of India
0
21 March 2011
State Bank Of India
0

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Form DPT-3-28072020-signed
Auditor?s certificate-20072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30092019-signed
Auditor?s certificate-18062019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Letter of the charge holder stating that the amount has been satisfied-20082018
Form CHG-4-20082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180820
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016