Company Information

CIN
Status
Date of Incorporation
08 January 1953
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Arindam Ghosh
Arindam Ghosh
Director
over 2 years ago
Supratik Ghosh
Supratik Ghosh
Managing Director
over 2 years ago
Ashim Prasad Ghosh
Ashim Prasad Ghosh
Additional Director
about 4 years ago

Past Directors

Jyoti Prasad Ghosh
Jyoti Prasad Ghosh
Director
over 24 years ago
Satya Prasad Ghosh
Satya Prasad Ghosh
Whole Time Director
almost 60 years ago

Charges

50 Thousand
06 November 1959
Allahabad Bank Ltd.
50 Thousand
06 November 1959
Allahabad Bank Ltd.
0
06 November 1959
Allahabad Bank Ltd.
0

Documents

Form MGT-7A-18122023_signed
Form MGT-7A-31102023
Form AOC-4-29102023
List of Directors;-31102023
List of share holders, debenture holders;-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form ADT-1-08102022_signed
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Directors report as per section 134(3)-08102022
Optional Attachment-(1)-08102022
List of share holders, debenture holders;-08102022
List of Directors;-08102022
Optional Attachment-(2)-08102022
Copy of resolution passed by the company-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Form MGT-7A-08102022_signed
Form AOC-4-08102022_signed
Form AOC-4-03042022_signed
Form MGT-7A-23022022_signed
Approval letter for extension of AGM;-15022022
List of share holders, debenture holders;-15022022
Optional Attachment-(1)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
List of Directors;-15022022
Optional Attachment-(2)-15022022
Approval letter of extension of financial year or AGM-15022022
Directors report as per section 134(3)-15022022
Form ADT-1-30112020_signed