Company Information

CIN
Status
Date of Incorporation
08 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
40,590,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Ghosh
Raju Ghosh
Director
over 1 year ago
Bijoy Krishna Ghosh
Bijoy Krishna Ghosh
Director/Designated Partner
about 2 years ago
Krishna Chandra Ghosh
Krishna Chandra Ghosh
Director
over 11 years ago
Narayan Chandra Ghosh
Narayan Chandra Ghosh
Director
over 11 years ago
Naba Kumar Ghosh
Naba Kumar Ghosh
Director
over 11 years ago

Past Directors

Basanta Kumar Ghosh
Basanta Kumar Ghosh
Director
over 11 years ago

Charges

22 Crore
13 December 2014
Union Bank Of India
9 Crore
22 July 2020
Union Bank Of India Limited
33 Lak
13 February 2020
Union Bank
11 Crore
30 November 2021
Union Bank Of India Limited
1 Crore
22 July 2020
Others
0
13 December 2014
Others
0
30 November 2021
Others
0
13 February 2020
Others
0
22 July 2020
Others
0
13 December 2014
Others
0
30 November 2021
Others
0
13 February 2020
Others
0
22 July 2020
Others
0
13 December 2014
Others
0
30 November 2021
Others
0
13 February 2020
Others
0

Documents

Form DPT-3-11122020_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
Form AOC-4-19102020_signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form PAS-3-08072020_signed
Form MGT-14-08072020_signed
Optional Attachment-(1)-08072020
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.-08072020
Copy of Board or Shareholders? resolution-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-15062020-signed
Form SH-7-18032020-signed
Form CHG-1-16032020_signed
Optional Attachment-(2)-16032020