Company Information
CIN
Status
Date of Incorporation
13 May 2002
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
Shilalipi Das
Director
over 23 years ago
over 23 years ago
Sidhartha Das
Managing Director
over 23 years ago
over 23 years ago
Charges
13 August 2002
State Bank Of Trvancore
20 Lak
13 August 2002
State Bank Of Trvancore
0
13 August 2002
State Bank Of Trvancore
0
13 August 2002
State Bank Of Trvancore
0
Documents
Form ADT-1-29122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form e-CODS-16032018_signed
Annual return as per schedule V of the Companies Act,1956-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Form 23AC-10032018_signed
Form 20B-10032018_signed
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
