Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
941,000
Authorised Capital
1,000,000

Directors

Sanghamitra Ray
Sanghamitra Ray
Director
almost 8 years ago
Ayan Kumar Sen
Ayan Kumar Sen
Managing Director
almost 15 years ago

Past Directors

Bijal Kaushik Vora
Bijal Kaushik Vora
Director
over 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Evidence of cessation;-22092018
Form DIR-12-22092018_signed
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Optional Attachment-(1)-17092018
Copy of resolution passed by the company-17092018
Form INC-22-18052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
Copies of the utility bills as mentioned above (not older than two months)-17052018
Form INC-22-24042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Form DIR-12-15032018_signed
Evidence of cessation;-14032018
Notice of resignation;-14032018
Form DIR-12-13032018_signed