Company Information

CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,595,450
Authorised Capital
25,000,000

Directors

Sayan Hazra
Sayan Hazra
Director
almost 3 years ago
Sanjoy Das
Sanjoy Das
Director
almost 3 years ago
Asoke Kumar Hazrachoudhury
Asoke Kumar Hazrachoudhury
Director
almost 3 years ago
Rinki Hazra Das
Rinki Hazra Das
Director/Designated Partner
over 4 years ago
Subodh Kumar Hazra
Subodh Kumar Hazra
Director
about 10 years ago
Deb Kumar Hazra
Deb Kumar Hazra
Director
about 10 years ago
Mukesh R Agarwal
Mukesh R Agarwal
Director
about 28 years ago

Past Directors

Vishal Agarwal
Vishal Agarwal
Director
about 22 years ago
Ram Bilash Agarwal
Ram Bilash Agarwal
Director
about 28 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
about 28 years ago

Charges

6 Crore
05 September 2016
United Bank Of India
6 Crore
25 April 2012
Punjab National Bank
11 Lak
05 September 2016
United Bank Of India
0
25 April 2012
Punjab National Bank
0
05 September 2016
United Bank Of India
0
25 April 2012
Punjab National Bank
0
05 September 2016
United Bank Of India
0
25 April 2012
Punjab National Bank
0
05 September 2016
United Bank Of India
0
25 April 2012
Punjab National Bank
0
05 September 2016
United Bank Of India
0
25 April 2012
Punjab National Bank
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019-signed
Form MGT-7-08112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form PAS-3-20042019_signed
Copy of Board or Shareholders? resolution-20042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042019
Form SH-7-11042019-signed
Form MGT-14-10042019-signed
Altered memorandum of assciation;-03042019
Copy of the resolution for alteration of capital;-03042019
Altered articles of association;-03042019
Altered memorandum of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Altered articles of association-02042019
Form INC-22-20032019_signed
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018