Company Information

CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Subhasmita Panda
Subhasmita Panda
Director/Designated Partner
about 3 years ago
Pravat Kumar Sahu
Pravat Kumar Sahu
Director/Designated Partner
almost 5 years ago

Past Directors

Seema Singh
Seema Singh
Director
almost 9 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 11 years ago
Arjun Roy
Arjun Roy
Director
over 13 years ago
Avishek Singh
Avishek Singh
Director
over 13 years ago
Sunil Singh
Sunil Singh
Director
over 15 years ago

Charges

1 Crore
23 February 2022
Uco Bank
1 Crore
23 February 2022
Uco Bank
0
23 February 2022
Uco Bank
0
23 February 2022
Uco Bank
0

Documents

Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Letter of appointment;-06012017
Notice of resignation;-06012017
Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Proof of dispatch-05012017
Optional Attachment-(1)-05012017
Notice of resignation filed with the company-05012017
Form DIR-11-05012017_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
Optional Attachment-(1)-20052016