Company Information

CIN
Status
Date of Incorporation
12 January 2001
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
123,000
Authorised Capital
1,000,000

Directors

Sanjib Kumar Bala
Sanjib Kumar Bala
Director
almost 25 years ago
Arsad Hossain Sheikh
Arsad Hossain Sheikh
Managing Director
almost 25 years ago

Documents

Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-141015.OCT
Form MGT-14-210815.OCT
Copy of resolution-200815.PDF
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-281013 for the FY ending on-310313.OCT