Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,065,100
Authorised Capital
6,200,000

Directors

Subrat Mishra
Subrat Mishra
Beneficial Owner
over 2 years ago
Sarojini Mishra
Sarojini Mishra
Director
almost 19 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-14122019_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)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-03092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190903
Altered memorandum of association-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form GNL-2-30062017-signed
Optional Attachment-(1)-24062017
Optional Attachment-(3)-24062017
Optional Attachment-(2)-24062017
Form MGT-7-27122016_signed