Company Information

CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
170,685,000
Authorised Capital
173,000,000

Directors

Mihir Kanti Hazra
Mihir Kanti Hazra
Director
almost 19 years ago
Samrat Hazra
Samrat Hazra
Director
almost 19 years ago

Charges

0
14 March 2012
State Bank Of India
35 Crore
14 March 2012
State Bank Of India
0
14 March 2012
State Bank Of India
0
14 March 2012
State Bank Of India
0

Documents

Form CHG-4-24122020
Letter of the charge holder stating that the amount has been satisfied-24122020
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122017
Form AOC-4(XBRL)-13122017_signed
List of share holders, debenture holders;-01122017
Copy of MGT-8-01122017
Form MGT-7-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072017
Form AOC-4(XBRL)-10072017_signed
Copy of MGT-8-23062017
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Copy of the intimation sent by company-22062017
Copy of written consent given by auditor-22062017
Copy of resolution passed by the company-22062017