Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
977,000
Authorised Capital
5,500,000

Directors

Viswajoy Ghosh
Viswajoy Ghosh
Director
over 30 years ago

Past Directors

Sanjoy Kumar Ghosh
Sanjoy Kumar Ghosh
Director Appointed In Casual Vacancy
over 8 years ago
Pranabeswar Ghosh
Pranabeswar Ghosh
Director
over 30 years ago

Documents

Form ADT-3-24112020_signed
Resignation letter-23112020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Evidence of cessation;-28122018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form DIR-12-08112017_signed
Letter of appointment;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form MGT-7-24032017_signed