Company Information

CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
297,600
Authorised Capital
2,000,000

Directors

Akshya Kumar Sahoo
Akshya Kumar Sahoo
Additional Director
almost 8 years ago
Anil Kumar Sahoo
Anil Kumar Sahoo
Additional Director
about 14 years ago

Past Directors

Paramita Sahoo
Paramita Sahoo
Additional Director
about 8 years ago
Mayuri Sahoo
Mayuri Sahoo
Additional Director
almost 15 years ago
Arati Sahoo
Arati Sahoo
Additional Director
almost 18 years ago
Jayanta Chatterji
Jayanta Chatterji
Director
over 22 years ago
Barun Chatterjee
Barun Chatterjee
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Form DIR-12-06112019_signed
Notice of resignation;-06112019
Evidence of cessation;-06112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Letter of appointment;-16122017
Form DIR-12-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form DIR-12-04112017_signed
Letter of appointment;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form PAS-3-06042017_signed