Company Information

CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,590,000
Authorised Capital
20,000,000

Directors

Babita Dash
Babita Dash
Director/Designated Partner
about 15 years ago
Manoj Kumar Dash
Manoj Kumar Dash
Director/Designated Partner
almost 27 years ago

Documents

List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form SH-7-16122019-signed
Form MGT-14-14122019_signed
Copy of the resolution for alteration of capital;-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Altered memorandum of assciation;-13122019
Altered articles of association;-13122019
Altered articles of association-13122019
Altered memorandum of association-13122019
Form ADT-1-22052019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-18012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
Directors report as per section 134(3)-04122016
Form AOC-4-04122016_signed