Company Information
CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,760,000
Authorised Capital
40,000,000
Directors
Mousumi Hazra
Director
over 20 years ago
over 20 years ago
Mihir Kanti Hazra
Director
over 20 years ago
over 20 years ago
Samrat Hazra
Managing Director
over 20 years ago
over 20 years ago
Charges
28 March 2013
United Bank Of India
10 Crore
26 August 2011
Bank Of Baroda
9 Crore
21 December 2010
State Bank Of India
6 Crore
15 October 2005
United Bank Of India
6 Crore
28 March 2013
United Bank Of India
0
15 October 2005
United Bank Of India
0
21 December 2010
State Bank Of India
0
26 August 2011
Bank Of Baroda
0
28 March 2013
United Bank Of India
0
15 October 2005
United Bank Of India
0
21 December 2010
State Bank Of India
0
26 August 2011
Bank Of Baroda
0
28 March 2013
United Bank Of India
0
15 October 2005
United Bank Of India
0
21 December 2010
State Bank Of India
0
26 August 2011
Bank Of Baroda
0
Documents
Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29072019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-24012019_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form 23B for period 010412 to 310313-051012.OCT
Certificate of Registration of Mortgage-090413.PDF
Letter of the charge holder-090413.PDF
Instrument of creation or modification of charge-090413.PDF
Certificate of Registration of Mortgage-090413.PDF
Form 17-100413.OCT
Form 8-100413.OCT
Memorandum of satisfaction of Charge-090413.PDF
