Company Information

CIN
Status
Date of Incorporation
27 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudarsan Ghosh Dastidar
Sudarsan Ghosh Dastidar
Managing Director
over 1 year ago
Baidyanath Ghosh Dastidar
Baidyanath Ghosh Dastidar
Director
over 8 years ago
Biswanath Ghosh Dastidar
Biswanath Ghosh Dastidar
Director
almost 22 years ago
Kakali Ghoshdostidar
Kakali Ghoshdostidar
Director
about 26 years ago

Charges

9 Lak
09 August 2007
Bank Of India
80 Lak
14 January 2021
Bank Of India
9 Lak
11 January 2022
Bank Of India
0
14 January 2021
Others
0
09 August 2007
Bank Of India
0
11 January 2022
Bank Of India
0
14 January 2021
Others
0
09 August 2007
Bank Of India
0
11 January 2022
Bank Of India
0
14 January 2021
Others
0
09 August 2007
Bank Of India
0
11 January 2022
Bank Of India
0
14 January 2021
Others
0
09 August 2007
Bank Of India
0
11 January 2022
Bank Of India
0
14 January 2021
Others
0
09 August 2007
Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form DIR-12-19072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Letter of appointment;-19072016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160520
List of share holders, debenture holders;-18052016