Company Information

CIN
Status
Date of Incorporation
29 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,463,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Ghosh
Archana Ghosh
Director/Designated Partner
over 17 years ago
Atul Chandra Ghosh
Atul Chandra Ghosh
Director/Designated Partner
over 17 years ago

Past Directors

Arup Ghosh
Arup Ghosh
Additional Director
almost 16 years ago
Mamta Fogla
Mamta Fogla
Director
about 20 years ago
Ashok Sharma
Ashok Sharma
Director
about 20 years ago

Charges

1 Crore
12 March 2019
Axis Bank Limited
1 Crore
12 March 2019
Others
0
12 March 2019
Others
0

Documents

Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
List of share holders, debenture holders;-07032020
Optional Attachment-(1)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Form DPT-3-23082019
Auditor?s certificate-23082019
Form DPT-3-09082019
Auditor?s certificate-09082019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Details of other Entity(s)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-20022018_signed
Copy of resolution passed by the company-17022018
Copy of the intimation sent by company-17022018
Copy of written consent given by auditor-17022018