Company Information
CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Swaraj Mohapatra
Director/Designated Partner
about 7 years ago
about 7 years ago
Chandrakanta Sahoo
Director
over 10 years ago
over 10 years ago
Asish Ranjan Das
Director
almost 15 years ago
almost 15 years ago
Past Directors
Durga Prasad Mohanty
Director
about 11 years ago
about 11 years ago
Sanjaya Kumar Mahakul
Director
almost 15 years ago
almost 15 years ago
Charges
06 March 2012
Indian Overseas Bank
1 Crore
06 March 2012
Indian Overseas Bank
0
06 March 2012
Indian Overseas Bank
0
06 March 2012
Indian Overseas Bank
0
Documents
Declaration by first director-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Notice of resignation;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Certificate of Registration for Modification of Mortgage-260416.PDF
Certificate of Registration for Modification of Mortgage-260416.PDF
Form CHG-1-260416-ChargeId-10351367.OCT
Certificate of Registration for Modification of Mortgage-260416.PDF
Instrument of creation or modification of charge-170316.PDF
Form AOC-4-181215.OCT
Form MGT-7-191215.OCT
Form ADT-1-161015.OCT
Form DIR-12-260815.OCT
Evidence of cessation-260815.PDF
