Company Information

CIN
Status
Date of Incorporation
30 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sudip Ghosh
Sudip Ghosh
Director
almost 16 years ago
Sandip Ghosh
Sandip Ghosh
Director
almost 16 years ago
Chandra Sekhar Ghosh
Chandra Sekhar Ghosh
Director
almost 16 years ago

Past Directors

Reba Ghosh
Reba Ghosh
Director
almost 16 years ago

Charges

6 Crore
08 August 2013
United Bank Of India
3 Lak
02 June 2012
United Bank Of India
98 Lak
03 March 2020
Aditya Birla Finance Limited
2 Crore
24 November 2022
Au Small Finance Bank Limited
23 Lak
23 November 2022
Au Small Finance Bank Limited
2 Crore
24 November 2022
Others
0
23 November 2022
Others
0
03 March 2020
Others
0
02 June 2012
United Bank Of India
0
08 August 2013
United Bank Of India
0
24 November 2022
Others
0
23 November 2022
Others
0
03 March 2020
Others
0
02 June 2012
United Bank Of India
0
08 August 2013
United Bank Of India
0

Documents

Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form ADT-1-20062017_signed
Copy of the intimation sent by company-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Copy of written consent given by auditor-20062017
Copy of resolution passed by the company-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed