Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,000
Authorised Capital
2,000,000

Directors

Rahul Ghosh
Rahul Ghosh
Director
about 21 years ago
Dola Ghosh
Dola Ghosh
Director
about 21 years ago

Past Directors

Rina Ghosh
Rina Ghosh
Director
about 21 years ago
Sankar Ghosh
Sankar Ghosh
Director
about 21 years ago

Documents

Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
List of share holders, debenture holders;-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-27062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017
Form MGT-7-15112016
Shareholders-MGT_7_G21872056_GSHORA1959_20161115173745.xlsm
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-141015.OCT
Form ADT-1-140115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF