Company Information

CIN
Status
Date of Incorporation
01 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,032,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Raj Patnaik
Satya Raj Patnaik
Director/Designated Partner
over 6 years ago
Dipak Mohanty
Dipak Mohanty
Director/Designated Partner
over 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 19 years ago

Past Directors

Ashok Kumar Mohanty
Ashok Kumar Mohanty
Director
about 13 years ago
Sandeep Ajitsaria
Sandeep Ajitsaria
Director
over 14 years ago
Chanda Kumari Jain
Chanda Kumari Jain
Director
over 19 years ago

Charges

18 Crore
07 March 2015
Canara Bank
18 Crore
07 March 2015
Canara Bank
0
07 March 2015
Canara Bank
0
07 March 2015
Canara Bank
0

Documents

List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form ADT-1-02112019_signed
Form AOC-4-02112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-18092018_signed
Evidence of cessation;-13092018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form INC-22-12032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032017
Copies of the utility bills as mentioned above (not older than two months)-12032017
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016