Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,428,000
Authorised Capital
15,000,000

Directors

Ranjib Biswal
Ranjib Biswal
Director
about 15 years ago
Chiranjib Biswal
Chiranjib Biswal
Director
about 15 years ago
Tejal Biswal
Tejal Biswal
Managing Director
over 21 years ago
Anita Mohanty
Anita Mohanty
Director
almost 22 years ago

Past Directors

Amitav Swain
Amitav Swain
Director
over 26 years ago
Mobashar Jawed Akbar
Mobashar Jawed Akbar
Director
almost 28 years ago

Documents

Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
List of share holders, debenture holders;-19062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Form AOC-4-05102018_signed
Form MGT-7-04102018_signed
Proof of dispatch-28092018
Form DIR-11-28092018_signed
Notice of resignation filed with the company-28092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Form ADT-1-14032017_signed
Optional Attachment-(1)-14032017
Copy of written consent given by auditor-14032017
Copy of the intimation sent by company-14032017
Copy of resolution passed by the company-14032017
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Form66-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT