Company Information
CIN
Status
Date of Incorporation
01 September 2011
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
4,000,000
Directors
Bijaya Laxmi Naik
Director
over 14 years ago
over 14 years ago
Subhendu Naik
Director
over 14 years ago
over 14 years ago
Shikha Singh
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Sudhansu Sekhar Naik
Director
over 14 years ago
over 14 years ago
Charges
21 September 2012
State Bank Of Travancore
20 Lak
28 June 2022
State Bank Of India
15 Lak
28 June 2022
Others
0
21 September 2012
State Bank Of Travancore
0
28 June 2022
Others
0
21 September 2012
State Bank Of Travancore
0
28 June 2022
Others
0
21 September 2012
State Bank Of Travancore
0
Documents
Form ADT-1-12012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Optional Attachment-(1)-16052018
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
-281214.OCT
