Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sohom Hazra
Sohom Hazra
Director
almost 2 years ago
Subrata Hazra
Subrata Hazra
Director
over 2 years ago

Past Directors

Sumana Hazra
Sumana Hazra
Director
over 15 years ago
Sukla Hazra
Sukla Hazra
Director
over 15 years ago
Vikas Kumar
Vikas Kumar
Director
over 15 years ago
Sushil Kumar Lath
Sushil Kumar Lath
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-07102020-signed
Form DPT-3-09062020-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-09072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017