Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
414,720
Authorised Capital
1,000,000

Directors

Debraj Dey
Debraj Dey
Director
over 2 years ago
Anirban Sengupta
Anirban Sengupta
Director
almost 13 years ago
Niranjan Bose
Niranjan Bose
Director/Designated Partner
over 13 years ago
Shiladitya Bose
Shiladitya Bose
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-01102018-signed
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
-21112017
Form MGT-14-07112017_signed
Optional Attachment-(1)-07112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
-07112017
Optional Attachment-(2)-07112017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Optional Attachment-(1)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form PAS-3-04102017_signed
Optional Attachment-(3)-04102017
Optional Attachment-(2)-04102017
Optional Attachment-(1)-04102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102017
Copy of Board or Shareholders? resolution-04102017
Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
Copy of resolution passed by the company-21092017
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT