Company Information

CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,031,000
Authorised Capital
4,100,000

Directors

Biswajit Nayak
Biswajit Nayak
Director/Designated Partner
about 20 years ago
Rajesh Mohapatra
Rajesh Mohapatra
Managing Director
over 27 years ago

Past Directors

Prashant Ray
Prashant Ray
Director
about 20 years ago

Charges

5 Lak
11 January 1999
State Bank Of India
5 Lak
11 January 1999
State Bank Of India
0
11 January 1999
State Bank Of India
0
11 January 1999
State Bank Of India
0

Documents

Form MGT-14-30122020-signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered memorandum of association-29122020
Altered articles of association-29122020
Form PAS-3-21122020_signed
Optional Attachment-(1)-19122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Copy of Board or Shareholders? resolution-19122020
Form SH-7-18122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of the resolution for alteration of capital;-09122020
Altered articles of association-09122020
Altered memorandum of association-09122020
Altered memorandum of assciation;-09122020
Altered articles of association;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form ADT-1-20052019_signed
Copy of resolution passed by the company-12052019
Copy of the intimation sent by company-12052019
Copy of written consent given by auditor-12052019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed