Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,118,810
Authorised Capital
1,150,000

Directors

Niranjan Bose
Niranjan Bose
Director/Designated Partner
over 13 years ago
Shiladitya Bose
Shiladitya Bose
Director/Designated Partner
over 13 years ago

Past Directors

Anirban Sengupta
Anirban Sengupta
Director
almost 13 years ago
Debraj Dey
Debraj Dey
Director
almost 13 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-05012021_signed
Form DPT-3-30122020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Optional Attachment-(1)-07052019
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180907
Form MGT-14-05092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180905
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Altered articles of association-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Altered memorandum of association-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form DIR-12-05062018_signed
Notice of resignation;-05062018