Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
2,500,000

Directors

Swarup Kumar Mohanty
Swarup Kumar Mohanty
Director/Designated Partner
over 2 years ago
Chinmayee Kasturi Das
Chinmayee Kasturi Das
Director/Designated Partner
over 2 years ago
Smita Mohanty
Smita Mohanty
Director/Designated Partner
over 2 years ago
Biswajit Das
Biswajit Das
Director/Designated Partner
about 6 years ago
Golok Bihari Nayak
Golok Bihari Nayak
Director
over 7 years ago

Past Directors

Prakash Nayak
Prakash Nayak
Director
over 7 years ago
Arup Mohanty
Arup Mohanty
Managing Director
over 13 years ago

Registered Trademarks

Amtech Amtech Foods

[Class : 30] Spices In Class 30

Charges

50 Lak
05 December 2017
Oriential Bank Of Commerce
50 Lak
05 December 2017
Others
0
05 December 2017
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Acknowledgement received from company-11112019
Declaration by first director-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Form DIR-11-11112019_signed
Form DIR-12-11112019_signed
Notice of resignation filed with the company-11112019
Notice of resignation;-11112019
Proof of dispatch-11112019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Declaration by first director-17102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018