Company Information

CIN
Status
Date of Incorporation
03 October 2012
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

Shireen Ali
Shireen Ali
Director/Designated Partner
over 3 years ago
Syed Musadique Ali
Syed Musadique Ali
Director/Designated Partner
over 13 years ago

Past Directors

Rathindra Mitra
Rathindra Mitra
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
List of share holders, debenture holders;-25042016
Form AOC-4-25042016_signed
Form MGT-7-25042016_signed
FormSchV-080615 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-031012.PDF
Acknowledgement of Stamp Duty MoA payment-031012.PDF
Certificate of Incorporation-031012.PDF
Certificate of Incorporation-031012.PDF
AoA - Articles of Association-021012.PDF
MoA - Memorandum of Association-021012.PDF
Optional Attachment 1-021012.PDF
Form 1-021012.PDF
Form 32-270912-270912.PDF