Company Information

CIN
Status
Date of Incorporation
04 February 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,498,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sutapa Ghosh
Sutapa Ghosh
Director
almost 14 years ago

Past Directors

Rajkumar Ghosh
Rajkumar Ghosh
Director
about 16 years ago

Charges

70 Lak
29 December 2014
Icici Bank Limited
70 Lak
01 February 2008
Bank Of Baroda
40 Lak
29 December 2014
Others
0
01 February 2008
Bank Of Baroda
0
29 December 2014
Others
0
01 February 2008
Bank Of Baroda
0
29 December 2014
Others
0
01 February 2008
Bank Of Baroda
0
29 December 2014
Others
0
01 February 2008
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-24092018
Optional Attachment-(1)-24092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-3-26092017-signed
Resignation letter-24092017
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed