Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Shayam Sundar Hazra
Shayam Sundar Hazra
Director
about 2 years ago
Susmita Hazra
Susmita Hazra
Director/Designated Partner
about 2 years ago
Bani Hazra
Bani Hazra
Director
about 15 years ago

Past Directors

Prantick Hazra
Prantick Hazra
Additional Director
over 9 years ago
Sukumar Hazra
Sukumar Hazra
Director
about 15 years ago

Charges

73 Lak
31 July 2017
The Federal Bank Ltd
8 Lak
30 September 2014
The Federal Bank Ltd
65 Lak
31 July 2017
Others
0
30 September 2014
The Federal Bank Ltd
0
31 July 2017
Others
0
30 September 2014
The Federal Bank Ltd
0
31 July 2017
Others
0
30 September 2014
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form CHG-1-15122017_signed
Instrument(s) of creation or modification of charge;-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017