Company Information
CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,650,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tarun Kanti Ghosh
Director
almost 2 years ago
almost 2 years ago
Nepal Ghosh
Director
almost 9 years ago
almost 9 years ago
Kumaresh Ghosh
Director
almost 9 years ago
almost 9 years ago
Krishna Chandra Nayek
Director
almost 14 years ago
almost 14 years ago
Biswanath Das
Director
almost 14 years ago
almost 14 years ago
Bimalendu Ghosh
Director
almost 14 years ago
almost 14 years ago
Arun Ghosh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jagannath Ghosh
Director
almost 14 years ago
almost 14 years ago
Charges
28 September 2011
Punjab National Bank
8 Crore
28 September 2011
Others
0
28 September 2011
Others
0
28 September 2011
Others
0
28 September 2011
Others
0
Documents
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-15102019-signed
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
Optional Attachment-(1)-07032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
Form ADT-1-21102017_signed
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
List of share holders, debenture holders;-12102017
