Company Information
CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 July 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Debraj Dey
Director
over 2 years ago
over 2 years ago
Anirban Sengupta
Director
almost 13 years ago
almost 13 years ago
Niranjan Bose
Director/Designated Partner
over 13 years ago
over 13 years ago
Shiladitya Bose
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form STK-2-07022018-signed
Optional Attachment-(3)-11082017
Optional Attachment-(4)-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
-11082017
Optional Attachment-(1)-08082017
-08082017
Optional Attachment-(2)-08082017
Form ADT-1-07082017_signed
Optional Attachment-(1)-07082017
List of share holders, debenture holders;-07082017
Directors report as per section 134(3)-07082017
Copy of written consent given by auditor-07082017
Copy of the intimation sent by company-07082017
Copy of resolution passed by the company-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Form AOC-4-07082017_signed
Form MGT-7-07082017_signed
Form MGT-14-01082017_signed
Optional Attachment-(1)-01082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
-01082017
Form AOC-4-020116.OCT
Form MGT-7-041215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 2-261113.OCT
