Company Information

CIN
Status
Date of Incorporation
06 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,200
Authorised Capital
2,500,000

Directors

Roshni Hazra
Roshni Hazra
Director/Designated Partner
almost 9 years ago
Tapasi Das
Tapasi Das
Director
over 17 years ago
Ashoke Kumar Hazra
Ashoke Kumar Hazra
Managing Director
almost 34 years ago

Charges

18 Lak
11 March 2016
Andhra Bank
18 Lak
27 December 2007
United Bank Of India
20 Lak
27 December 2007
United Bank Of India
0
11 March 2016
Others
0
27 December 2007
United Bank Of India
0
11 March 2016
Others
0
27 December 2007
United Bank Of India
0
11 March 2016
Others
0

Documents

Form ADT-1-11122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-06122019
Optional Attachment-(1)-06122019
Copy of written consent given by auditor-06122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15122017_signed
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Letter of appointment;-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Form DIR-12-11022017_signed
Form ADT-1-19122016_signed
Copy of resolution passed by the company-19122016
Copy of written consent given by auditor-19122016
Copy of the intimation sent by company-19122016