Company Information

CIN
Status
Date of Incorporation
30 June 1989
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Lillee Bhaduri
Lillee Bhaduri
Director/Designated Partner
over 14 years ago
Abhijit Bhaduri
Abhijit Bhaduri
Director/Designated Partner
over 19 years ago

Past Directors

Sabyasachi Bhaduri
Sabyasachi Bhaduri
Director
over 19 years ago
Aveek Bhaduri
Aveek Bhaduri
Director
over 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-14-16062018_signed
Optional Attachment-(1)-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form ADT-1-11062018_signed
Copy of the intimation sent by company-08062018
Copy of written consent given by auditor-08062018
Optional Attachment-(1)-08062018
Copy of resolution passed by the company-08062018
Form ADT-3-04062018-signed
Resignation letter-31052018
Optional Attachment-(1)-31052018
Resignation letter-26052018
Form INC-22-15052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Copy of board resolution authorizing giving of notice-11052018
Optional Attachment-(1)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017