Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Goutam Pattanaik
Goutam Pattanaik
Director
almost 7 years ago
Sushanta Kumar Pradhan
Sushanta Kumar Pradhan
Director/Designated Partner
over 7 years ago
Tamanna Mohanty
Tamanna Mohanty
Director
about 12 years ago
Ajay Kumar Mohanty
Ajay Kumar Mohanty
Director
about 12 years ago
Debi Prasanna Mohanty
Debi Prasanna Mohanty
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Form MGT-14-28022019_signed
Optional Attachment-(1)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form INC-22-16102018_signed
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Copy of board resolution authorizing giving of notice-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Optional Attachment-(1)-30092018
Notice of resignation;-30092018
Form DIR-12-30092018_signed
Evidence of cessation;-30092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Form DIR-12-21092018_signed
Notice of resignation;-27082018