Company Information

CIN
Status
Date of Incorporation
17 April 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,620,000
Authorised Capital
20,000,000

Directors

Sarat Kumar Sahoo
Sarat Kumar Sahoo
Beneficial Owner
over 6 years ago
Arakshita Sahoo
Arakshita Sahoo
Director
about 18 years ago
Laxmidhar Sahoo
Laxmidhar Sahoo
Director
over 18 years ago

Documents

List of Directors;-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
List of share holders, debenture holders;-20122022
Directors report as per section 134(3)-20122022
Form MGT-7A-20122022
Form AOC-4-20122022
Form AOC-4-16042022_signed
Form MGT-7A-16042022_signed
List of share holders, debenture holders;-09042022
List of Directors;-09042022
Directors report as per section 134(3)-09042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042022
Approval letter of extension of financial year or AGM-09042022
Approval letter for extension of AGM;-09042022
Form ADT-3-19032021_signed
Resignation letter-18032021
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019