Company Information

CIN
Status
Date of Incorporation
15 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Ghosh
Anuradha Ghosh
Director/Designated Partner
over 7 years ago
Indrajit Ghosh
Indrajit Ghosh
Director/Designated Partner
over 18 years ago
Sakuntala Ghosh
Sakuntala Ghosh
Director/Designated Partner
over 19 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Director
over 12 years ago

Charges

75 Lak
08 August 2018
Tata Capital Financial Services Limited
5 Lak
15 February 2008
Allahabad Bank
70 Lak
15 February 2008
Allahabad Bank
0
08 August 2018
Tata Capital Financial Services Limited
0
15 February 2008
Allahabad Bank
0
08 August 2018
Tata Capital Financial Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-17062020-signed
Form MGT-7-04102019_signed
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(2)-30092019
Form AOC-4-30092019_signed
Form DPT-3-05072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Form CHG-1-28092018_signed
Optional Attachment-(1)-04092018
Instrument(s) of creation or modification of charge;-04092018