Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Dipak Kumar Bharatprasad Sinha
Dipak Kumar Bharatprasad Sinha
Director
almost 11 years ago
Adhira Kumar Monthan
Adhira Kumar Monthan
Director
almost 11 years ago
Kushal Agarwal
Kushal Agarwal
Director
about 16 years ago
Ashok Agrawal
Ashok Agrawal
Director
about 16 years ago

Past Directors

Aditya Kumar Mahapatra
Aditya Kumar Mahapatra
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-06022017_signed
Form 20B-06022017_signed
Form AOC-4-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Annual return as per schedule V of the Companies Act,1956-04022017
List of share holders, debenture holders;-04022017
Form INC-22-02022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Optional Attachment-(1)-02022017
Copy of board resolution authorizing giving of notice-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
Form ADT-1-22112016_signed
Copy of written consent given by auditor-22112016
Copy of resolution passed by the company-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Copy of the intimation sent by company-22112016
Form MGT-7-22112016_signed