Company Information

CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Confectionery, Bakery Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
Tanushree Ghosh
Tanushree Ghosh
Director/Designated Partner
over 1 year ago
Gautam Ghosh
Gautam Ghosh
Director
over 1 year ago
Laxmi Ghosh
Laxmi Ghosh
Director
almost 20 years ago

Charges

2 Crore
26 July 2016
Kotak Mahindra Bank Limited
1 Crore
31 March 2016
Hdb Financial Services Limited
42 Lak
31 March 2015
Idbi Bank Limited
1 Crore
31 October 2014
Hdb Financial Services Limited
30 Lak
01 August 2012
Corporation Bank
1 Crore
17 January 2007
Corporation Bank Ltd
35 Lak
01 August 2012
Corporation Bank
0
31 October 2014
Hdb Financial Services Limited
0
31 March 2015
Idbi Bank Limited
0
26 July 2016
Others
0
17 January 2007
Corporation Bank Ltd
0
31 March 2016
Others
0
01 August 2012
Corporation Bank
0
31 October 2014
Hdb Financial Services Limited
0
31 March 2015
Idbi Bank Limited
0
26 July 2016
Others
0
17 January 2007
Corporation Bank Ltd
0
31 March 2016
Others
0
01 August 2012
Corporation Bank
0
31 October 2014
Hdb Financial Services Limited
0
31 March 2015
Idbi Bank Limited
0
26 July 2016
Others
0
17 January 2007
Corporation Bank Ltd
0
31 March 2016
Others
0

Documents

Form ADT-1-04032020_signed
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Form AOC-4-09122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-23052018_signed
List of share holders, debenture holders;-17052018
Form AOC-4-12042018_signed
Optional Attachment-(1)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-27112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016