Company Information

CIN
Status
Date of Incorporation
17 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyabrata Sahoo
Satyabrata Sahoo
Director/Designated Partner
over 1 year ago
Dipak Somani
Dipak Somani
Director
almost 15 years ago
Arabinda Das
Arabinda Das
Director/Designated Partner
about 15 years ago
Tamal Ranjan Sahoo
Tamal Ranjan Sahoo
Director
over 18 years ago
Silpi Sahoo
Silpi Sahoo
Director
over 18 years ago
Bijaya Kumar Sahoo
Bijaya Kumar Sahoo
Director
over 18 years ago

Documents

Form INC-28-24102018-signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of court order or NCLT or CLB or order by any other competent authority.-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Form ADT-1-10072018_signed
Optional Attachment-(1)-10072018
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Form ADT-3-30052018-signed
Resignation letter-23052018
Optional Attachment-(1)-23052018
Directors report as per section 134(3)-25112017
Supplementary or Test audit report under section 143-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC - 4 CFS-25112017_signed
Form MGT-14-14072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Supplementary or Test audit report under section 143-29112016
Form AOC - 4 CFS-29112016