Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Suchismita Behera
Suchismita Behera
Director
almost 3 years ago
Santosh Kumar Das
Santosh Kumar Das
Director/Designated Partner
over 6 years ago

Past Directors

Banaj Behera
Banaj Behera
Director
over 19 years ago

Charges

2 Crore
14 October 2016
The Federal Bank Ltd
2 Crore
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
Form AOC-4-09032017_signed