Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,910,000
Authorised Capital
4,000,000

Directors

Kari Pada Ghosh
Kari Pada Ghosh
Director/Designated Partner
about 2 years ago
Nitai Chandra Ghosh
Nitai Chandra Ghosh
Director/Designated Partner
over 2 years ago
Sumit Sundar Ghosh
Sumit Sundar Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Suhrid Sundar Ghosh
Suhrid Sundar Ghosh
Director
over 11 years ago

Charges

0
20 February 2004
Union Bank Of India Masat Branch
57 Lak
20 February 2004
Union Bank Of India Masat Branch
0
20 February 2004
Union Bank Of India Masat Branch
0
20 February 2004
Union Bank Of India Masat Branch
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
Form DPT-3-28062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form DIR-11-070316.OCT
Form DIR-12-050316.OCT
Evidence of cessation-050316.PDF