Company Information

CIN
Status
Date of Incorporation
22 March 2002
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
7,377,680
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Chanda
Gautam Chanda
Director/Designated Partner
almost 2 years ago
Utpal Majumder
Utpal Majumder
Director
almost 2 years ago
Goutam Kayal
Goutam Kayal
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Additional Director
almost 15 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 19 years ago

Past Directors

Darshana Khare
Darshana Khare
Director
over 7 years ago
Georgina Desai
Georgina Desai
Director
over 7 years ago
Debanjan Roy
Debanjan Roy
Director
almost 10 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 12 years ago
Soumitra Ghose
Soumitra Ghose
Director
over 13 years ago
Surajit Banerjee
Surajit Banerjee
Director
about 16 years ago
Sibsagar Chatterjee
Sibsagar Chatterjee
Additional Director
about 19 years ago

Documents

Form MGT-14-09012021_signed
Form MGT-14-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-10072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Notice of resignation;-04072018
Evidence of cessation;-04072018