Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,800,000
Authorised Capital
10,000,000

Directors

Saswati Mishra
Saswati Mishra
Director/Designated Partner
about 2 years ago
Sameer Kumar Rath
Sameer Kumar Rath
Director/Designated Partner
almost 3 years ago
Sachin Kumar Rath
Sachin Kumar Rath
Director/Designated Partner
over 6 years ago
Prava Ranjan Patnaik
Prava Ranjan Patnaik
Director
over 14 years ago

Past Directors

Tulsi Dass Bhayana
Tulsi Dass Bhayana
Director
over 14 years ago

Charges

29 Crore
30 October 2021
Icici Bank Limited
29 Crore
18 February 2021
Axis Bank Limited
2 Crore
12 May 2023
Axis Bank Limited
0
30 October 2021
Others
0
18 February 2021
Axis Bank Limited
0
12 May 2023
Axis Bank Limited
0
30 October 2021
Others
0
18 February 2021
Axis Bank Limited
0
12 May 2023
Axis Bank Limited
0
30 October 2021
Others
0
18 February 2021
Axis Bank Limited
0

Documents

Notice of resignation;-29102020
Form DIR-12-29102020_signed
Declaration by first director-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-14-18102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(1)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-04042019
Declaration by first director-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019