Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Jyotirmayee Swain
Jyotirmayee Swain
Director/Designated Partner
over 2 years ago
Sudhanshu Sekhar Jena
Sudhanshu Sekhar Jena
Director
over 2 years ago
Gitanjali Satapathy
Gitanjali Satapathy
Director/Designated Partner
about 15 years ago

Past Directors

Manidip Banerjee
Manidip Banerjee
Director
over 8 years ago

Charges

21 Lak
18 September 2015
Syndicate Bank
19 Lak
19 March 2022
Canara Bank
2 Lak
19 March 2022
Canara Bank
0
18 September 2015
Syndicate Bank
0
19 March 2022
Canara Bank
0
18 September 2015
Syndicate Bank
0
19 March 2022
Canara Bank
0
18 September 2015
Syndicate Bank
0

Documents

Form DPT-3-02062020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Auditor?s certificate-01072019
List of depositors-01072019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form ADT-1-21022018_signed
Copy of the intimation sent by company-21022018
Copy of written consent given by auditor-21022018
Optional Attachment-(1)-21022018
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Declaration by first director-18052017
Optional Attachment-(1)-18052017
Letter of appointment;-18052017
Directors report as per section 134(3)-29032017
Form MGT-7-29032017_signed