Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,593,750
Authorised Capital
40,000,000

Directors

Ashok Kumar Jena
Ashok Kumar Jena
Director/Designated Partner
over 2 years ago
Sushanta Kumar Rout
Sushanta Kumar Rout
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjaya Kumar Das
Sanjaya Kumar Das
Director
over 10 years ago
Surjya Narayana Sahu
Surjya Narayana Sahu
Director
over 16 years ago
Munna Singh Yadav
Munna Singh Yadav
Director
over 16 years ago
Madhabananda Dey
Madhabananda Dey
Director
over 17 years ago

Documents

Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Altered memorandum of association-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered articles of association-18032020
Form ADT-1-09012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-02072019
Form DPT-3-29062019
Form AOC-4-12042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form DIR-12-09112018_signed
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018