Company Information

CIN
Status
Date of Incorporation
18 June 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,585,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Routh
Uttam Routh
Director/Designated Partner
over 4 years ago
Sunil Saria
Sunil Saria
Director
over 25 years ago

Past Directors

Brajendra Nath Sahoo
Brajendra Nath Sahoo
Director
over 9 years ago

Charges

40 Lak
07 February 2003
Union Bank Of India
40 Lak
07 February 2003
Union Bank Of India
0
07 February 2003
Union Bank Of India
0

Documents

Form DIR-12-02112020_signed
Notice of resignation;-01112020
Evidence of cessation;-01112020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22112016_signed