Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000

Directors

Tanmay Hazra
Tanmay Hazra
Director
over 2 years ago

Past Directors

Shyamal Mukherjee
Shyamal Mukherjee
Director
about 10 years ago
Payal Hazra
Payal Hazra
Additional Director
over 10 years ago
Joydeep Sarkar
Joydeep Sarkar
Additional Director
over 10 years ago
Ranjit Kumar Hazra
Ranjit Kumar Hazra
Director
over 12 years ago

Charges

97 Lak
14 August 2019
United Bank Of India
97 Lak
14 August 2019
Others
0
14 August 2019
Others
0
14 August 2019
Others
0

Documents

Form DPT-3-18122020-signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-15042020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Form DPT-3-27062019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
Copy of resolution passed by the company-18062019
Form ADT-3-07062019_signed
Resignation letter-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed