Company Information
CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohammad Nooruddin Amin
Director
about 2 years ago
about 2 years ago
Gautam Charan Swain
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Basanta Kumar Lenka
Director
about 4 years ago
about 4 years ago
Nagen Bihari Maharana
Director
over 15 years ago
over 15 years ago
Sanjay Kumar Parida
Director
over 15 years ago
over 15 years ago
Charges
25 August 2021
Samunnati Financial Intermediation & Services Private Limited
12 Crore
25 August 2021
Others
0
25 August 2021
Others
0
25 August 2021
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form MGT-14-20012018_signed
Optional Attachment-(2)-19012018
