Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,980,000
Authorised Capital
5,000,000

Directors

Sibananda Sahoo
Sibananda Sahoo
Director/Designated Partner
almost 5 years ago
Dilip Kumar Sahoo
Dilip Kumar Sahoo
Beneficial Owner
about 5 years ago
Srikanta Kumar Sahoo
Srikanta Kumar Sahoo
Beneficial Owner
over 15 years ago

Past Directors

Dilip Kumar Sahoo
Dilip Kumar Sahoo
Director
over 15 years ago
Anil Sharma
Anil Sharma
Director
over 17 years ago

Documents

Form BEN - 2-29092020_signed
Form BEN - 2-29092020_signed
Form BEN - 2-26092020
Declaration under section 90-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Form DIR-12-12032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(4)-11032020
Optional Attachment-(3)-11032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Supplementary or Test audit report under section 143-07122019
Form AOC - 4 CFS-07122019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Optional Attachment-(2)-26112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019