Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ashwini Kumar Biswal
Ashwini Kumar Biswal
Director/Designated Partner
about 2 years ago
Ajit Kumar Mishra
Ajit Kumar Mishra
Director/Designated Partner
over 2 years ago
Pratap Chandra Panda
Pratap Chandra Panda
Director
over 2 years ago

Past Directors

Sanat Kumar Mishra
Sanat Kumar Mishra
Director
almost 14 years ago

Charges

2 Crore
19 November 2021
Hdfc Bank Limited
2 Crore
19 November 2021
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Proof of dispatch-04052020
Notice of resignation filed with the company-04052020
Acknowledgement received from company-04052020
Form DIR-11-04052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form DIR-12-02052020_signed
Interest in other entities;-02052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form PAS-3-04022017_signed
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.-04022017
Copy of Board or Shareholders? resolution-04022017
Form SH-7-16012017-signed
Form MGT-14-16012017-signed
Copy of the resolution for alteration of capital;-13012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017