Company Information

CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
17,310,000
Authorised Capital
20,000,000

Directors

Ananta Narayan Bakshi
Ananta Narayan Bakshi
Director
almost 22 years ago
Achyuta Narayan Bakshi
Achyuta Narayan Bakshi
Director/Designated Partner
almost 22 years ago

Charges

98 Lak
27 November 2006
State Bank Of India
98 Lak
27 November 2006
State Bank Of India
0
27 November 2006
State Bank Of India
0
27 November 2006
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Form PAS-3-17042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16042018
Copy of Board or Shareholders? resolution-16042018
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.-16042018
Optional Attachment-(1)-16042018
Form SH-7-28032018-signed
Copy of the resolution for alteration of capital;-27032018
Altered memorandum of assciation;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed