Company Information

CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,585,200
Authorised Capital
5,000,000

Directors

Uttam Routh
Uttam Routh
Director/Designated Partner
over 5 years ago
Sunil Saria
Sunil Saria
Director
over 26 years ago

Past Directors

Brajendra Nath Sahoo
Brajendra Nath Sahoo
Director
over 10 years ago

Charges

40 Lak
07 February 2003
Union Bank Of India
40 Lak
07 February 2003
Union Bank Of India
0
07 February 2003
Union Bank Of India
0

Documents

Form DIR-12-02112020_signed
Notice of resignation;-01112020
Evidence of cessation;-01112020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22112016_signed