Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Sushanta Hazra
Sushanta Hazra
Director/Designated Partner
over 7 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director/Designated Partner
over 7 years ago
Dhiraj Hazra
Dhiraj Hazra
Director/Designated Partner
over 14 years ago

Past Directors

Sarmistha Adak
Sarmistha Adak
Director
over 14 years ago

Charges

1 Crore
28 February 2015
Reliance Capital Ltd
21 Lak
23 August 2019
Icici Bank Limited
1 Crore
23 August 2019
Others
0
28 February 2015
Reliance Capital Ltd
0
23 August 2019
Others
0
28 February 2015
Reliance Capital Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form DPT-3-22082019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Notice of resignation;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Notice of resignation filed with the company-07042018
Optional Attachment-(1)-07042018
Proof of dispatch-07042018
Acknowledgement received from company-07042018
Form DIR-11-07042018_signed