Company Information
CIN
Status
Date of Incorporation
19 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,837,400
Authorised Capital
5,000,000
Directors
Aroti Ganeshchandra Ghosh
Director/Designated Partner
about 9 years ago
about 9 years ago
Ganeshchandra Kalipada Ghosh
Director
almost 44 years ago
almost 44 years ago
Past Directors
Sudeep Ganeshchandra Ghosh
Director
almost 29 years ago
almost 29 years ago
Charges
19 August 1986
Syndicate Bank
4 Lak
12 March 1984
Canara Bank
15 Lak
25 October 1983
Bank Of Baroda
11 Lak
20 September 2014
Corporation Bank
6 Lak
28 June 2004
Corporation Bank
7 Crore
10 April 2004
Union Bank Of India
12 Crore
06 April 2000
Canara Bank
35 Lak
14 December 1999
Canara Bank
15 Lak
10 May 1999
Canara Bank
36 Lak
13 November 1997
Canara Bank
20 Lak
13 November 1997
Canara Bank
20 Lak
27 April 1994
Canara Bank
50 Lak
04 November 1992
Syndicate Bank
6 Lak
21 June 1990
Syndicate Bank
1 Lak
18 June 1990
Syndicate Bank
4 Lak
30 March 1990
Syndicate Bank
1 Lak
08 January 1990
Syndicate Bank
32 Lak
25 September 1989
Syndicate Bank
1 Lak
21 September 1989
Syndicate Bank
4 Lak
11 September 1989
Syndicate Bank
95 Thousand
16 July 1989
Syndicate Bank
1 Crore
04 July 1989
Syndicate Bank
4 Crore
24 November 1988
Syndicate Bank
4 Lak
16 July 1988
Syndicate Bank
1 Crore
06 July 1988
Syndicate Bank
72 Thousand
15 April 1988
Syndicate Bank
3 Lak
27 June 1987
Syndicate Bank
1 Lak
07 May 1987
Syndicate Bank
1 Lak
09 March 2021
Aditya Birla Finance Limited
4 Crore
28 October 2020
Union Bank Of India Limited
32 Lak
07 October 2020
Union Bank Of India Limited
21 Lak
03 August 2020
Union Bank Of India Limited
65 Lak
10 July 2023
Others
0
12 July 2023
Others
0
10 April 2004
Others
0
09 March 2021
Others
0
03 August 2020
Others
0
27 June 1987
Syndicate Bank
0
13 November 1997
Canara Bank
0
21 June 1990
Syndicate Bank
0
20 September 2014
Corporation Bank
0
30 March 1990
Syndicate Bank
0
11 September 1989
Syndicate Bank
0
07 October 2020
Others
0
16 July 1988
Syndicate Bank
0
12 March 1984
Canara Bank
0
24 November 1988
Syndicate Bank
0
28 October 2020
Others
0
16 July 1989
Syndicate Bank
0
04 July 1989
Syndicate Bank
0
13 November 1997
Canara Bank
0
15 April 1988
Syndicate Bank
0
07 May 1987
Syndicate Bank
0
28 June 2004
Corporation Bank
0
06 April 2000
Canara Bank
0
10 May 1999
Canara Bank
0
27 April 1994
Canara Bank
0
04 November 1992
Syndicate Bank
0
18 June 1990
Syndicate Bank
0
08 January 1990
Syndicate Bank
0
25 September 1989
Syndicate Bank
0
14 December 1999
Canara Bank
0
06 July 1988
Syndicate Bank
0
19 August 1986
Syndicate Bank
0
25 October 1983
Bank Of Baroda
0
21 September 1989
Syndicate Bank
0
10 July 2023
Others
0
12 July 2023
Others
0
10 April 2004
Others
0
09 March 2021
Others
0
03 August 2020
Others
0
27 June 1987
Syndicate Bank
0
13 November 1997
Canara Bank
0
21 June 1990
Syndicate Bank
0
20 September 2014
Corporation Bank
0
30 March 1990
Syndicate Bank
0
11 September 1989
Syndicate Bank
0
07 October 2020
Others
0
16 July 1988
Syndicate Bank
0
12 March 1984
Canara Bank
0
24 November 1988
Syndicate Bank
0
28 October 2020
Others
0
16 July 1989
Syndicate Bank
0
04 July 1989
Syndicate Bank
0
13 November 1997
Canara Bank
0
15 April 1988
Syndicate Bank
0
07 May 1987
Syndicate Bank
0
28 June 2004
Corporation Bank
0
06 April 2000
Canara Bank
0
10 May 1999
Canara Bank
0
27 April 1994
Canara Bank
0
04 November 1992
Syndicate Bank
0
18 June 1990
Syndicate Bank
0
08 January 1990
Syndicate Bank
0
25 September 1989
Syndicate Bank
0
14 December 1999
Canara Bank
0
06 July 1988
Syndicate Bank
0
19 August 1986
Syndicate Bank
0
25 October 1983
Bank Of Baroda
0
21 September 1989
Syndicate Bank
0
Documents
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-08122020
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form DPT-3-20102020-signed
Form PAS-3-07082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Optional Attachment-(1)-07082020
Copy of Board or Shareholders? resolution-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Secretarial Audit Report-02062020
Directors report as per section 134(3)-02062020
List of share holders, debenture holders;-02062020
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
Form ADT-1-30112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Form AOC-4-03062019_signed
Instrument(s) of creation or modification of charge;-23052019
