Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,800,000
Directors
Rasmita Sahoo
Director
over 13 years ago
over 13 years ago
Dhaneswar Sahoo
Director
over 13 years ago
over 13 years ago
Jnana Ranjan Dhal
Director
over 13 years ago
over 13 years ago
Charges
01 October 2012
Hdfc Bank Limited
67 Lak
01 October 2012
Hdfc Bank Limited
0
01 October 2012
Hdfc Bank Limited
0
01 October 2012
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-02112016
Form PAS-3-18042016_signed
Copy of Board or Shareholders? resolution-18042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042016
