Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anupama Mohanty
Anupama Mohanty
Director
almost 2 years ago
Bhabanisankar Giri
Bhabanisankar Giri
Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Dash
Arun Kumar Dash
Director
over 7 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-24072019-signed
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Altered memorandum of association-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-06042017
Annual return as per schedule V of the Companies Act,1956-06042017