Company Information

CIN
Status
Date of Incorporation
10 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
312,000
Authorised Capital
500,000

Directors

Susmita Barua
Susmita Barua
Director/Designated Partner
over 6 years ago
Sucharita Kashyapi
Sucharita Kashyapi
Director/Designated Partner
almost 7 years ago
Rita Ghosh
Rita Ghosh
Director/Designated Partner
about 30 years ago
Madhabi Ghosh
Madhabi Ghosh
Director
about 30 years ago
Sunil Kumar Ghosh
Sunil Kumar Ghosh
Managing Director
about 30 years ago
Dilip Kumar Ghosh
Dilip Kumar Ghosh
Director/Designated Partner
over 39 years ago

Past Directors

Rubi Ghosh
Rubi Ghosh
Director
about 30 years ago
Sushil Kumar Ghosh
Sushil Kumar Ghosh
Director
over 39 years ago

Charges

20 Lak
30 March 1995
Uco Bank
9 Lak
08 August 1994
Uco Bank
5 Lak
30 March 1992
Uco Bank
6 Lak
30 March 1992
Uco Bank
0
30 March 1995
Uco Bank
0
08 August 1994
Uco Bank
0
30 March 1992
Uco Bank
0
30 March 1995
Uco Bank
0
08 August 1994
Uco Bank
0

Documents

Declaration by first director-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form ADT-1-11112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Copy of the intimation sent by company-10112016
Copy of written consent given by auditor-10112016
Optional Attachment-(1)-10112016