Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sayed Makbul Hossain
Sayed Makbul Hossain
Director
over 3 years ago
Fahima Dilnawaz
Fahima Dilnawaz
Individual Promoter
about 4 years ago
Sayed Khalil Hussain
Sayed Khalil Hussain
Managing Director
over 12 years ago

Past Directors

Gopinath Das
Gopinath Das
Director
over 12 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-01072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form MGT-14-230914.OCT
Form GNL.2-090914.PDF
Copy of resolution-090914.PDF
Optional Attachment 2-090914.PDF
Optional Attachment 1-090914.PDF
FormSchV-090914 for the FY ending on-310314.OCT