Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sayan Hazra
Sayan Hazra
Additional Director
almost 3 years ago
Sanjoy Das
Sanjoy Das
Additional Director
almost 3 years ago
Asoke Kumar Hazrachoudhury
Asoke Kumar Hazrachoudhury
Director
almost 3 years ago

Past Directors

Subodh Kumar Hazra
Subodh Kumar Hazra
Director
over 14 years ago
Parasar Roy
Parasar Roy
Director
over 14 years ago
Deb Kumar Hazra
Deb Kumar Hazra
Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-04022019_signed
Copy of resolution passed by the company-04022019
Copy of the intimation sent by company-04022019
Copy of written consent given by auditor-04022019
Form ADT-3-18012019_signed
Resignation letter-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Form ADT-1-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016