Company Information

CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,524,000
Authorised Capital
35,000,000

Directors

Samrat Hazra
Samrat Hazra
Director/Designated Partner
almost 12 years ago
Mihir Kanti Hazra
Mihir Kanti Hazra
Director/Designated Partner
over 26 years ago

Past Directors

Mousumi Hazra
Mousumi Hazra
Director
over 26 years ago
Uday Chand Chowdhury
Uday Chand Chowdhury
Director
over 26 years ago
Malarani Chowdhury
Malarani Chowdhury
Director
over 26 years ago

Charges

17 Crore
28 March 2013
United Bank Of India
10 Crore
26 August 2011
State Bank Of India
6 Crore
08 October 2005
State Bank Of India
1 Lak
26 April 2000
Union Bank Of India
61 Lak
28 March 2013
United Bank Of India
0
26 August 2011
State Bank Of India
0
08 October 2005
State Bank Of India
0
26 April 2000
Union Bank Of India
0
28 March 2013
United Bank Of India
0
26 August 2011
State Bank Of India
0
08 October 2005
State Bank Of India
0
26 April 2000
Union Bank Of India
0
28 March 2013
United Bank Of India
0
26 August 2011
State Bank Of India
0
08 October 2005
State Bank Of India
0
26 April 2000
Union Bank Of India
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
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
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form 32-110214.OCT
Optional Attachment 1-110214.PDF
Evidence of cessation-110214.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 8-140513.OCT