Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Saroj Kumar Dwibedy
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Kumar Behera
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Narayan Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 November 2015
State Bank Of India
5 Lak
16 March 2023
Icici Bank Limited
1 Crore
16 March 2023
Others
0
19 November 2015
State Bank Of India
0
16 March 2023
Others
0
19 November 2015
State Bank Of India
0
16 March 2023
Others
0
19 November 2015
State Bank Of India
0
Documents
Form ADT-1-13022021_signed
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-12122019_signed
Form AOC-4-11122019_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)-10122019
Approval letter of extension of financial year or AGM-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form INC-22-13072018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copy of board resolution authorizing giving of notice-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
