Company Information
CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,502,840
Authorised Capital
5,000,000
Directors
Sanjoy Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prosenjit Mukherjee
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rupam Dey
Director
over 10 years ago
over 10 years ago
Subrata Ghosh
Director
over 22 years ago
over 22 years ago
Charges
02 July 2004
Central Bank Of India
2 Crore
02 July 2004
Central Bank Of India
0
02 July 2004
Central Bank Of India
0
02 July 2004
Central Bank Of India
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22022019_signed
Copy of the intimation sent by company-22022019
Copy of written consent given by auditor-22022019
Copy of resolution passed by the company-22022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form ADT-1-19102016_signed
Copy of the intimation sent by company-19102016
