Company Information

CIN
Status
Date of Incorporation
11 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Gopa Hazra
Gopa Hazra
Director
over 2 years ago
Mrityunjoy Hazra
Mrityunjoy Hazra
Managing Director
over 2 years ago
Soham Hazra
Soham Hazra
Director/Designated Partner
over 2 years ago

Charges

25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-25112019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form MGT-7-091115.OCT
Form AOC-4-051115.OCT
-231214.OCT
FormSchV-131114 for the FY ending on-310314.OCT