Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarat Kumar Behura
Sarat Kumar Behura
Wholetime Director
over 12 years ago

Past Directors

Poonam Kejriwal .
Poonam Kejriwal .
Director
over 7 years ago
Samir Nandy
Samir Nandy
Additional Director
over 8 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
over 12 years ago

Documents

Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form MGT-14-09022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Notice of resignation;-08092018
Optional Attachment-(3)-08092018
Optional Attachment-(2)-08092018
Interest in other entities;-08092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Evidence of cessation;-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Letter of appointment;-03042017
Evidence of cessation;-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Notice of resignation;-03042017