Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,778,980
Authorised Capital
10,000,000

Directors

Rashmi Kumari
Rashmi Kumari
Director/Designated Partner
over 3 years ago
Pabitra Mohan Pradhan
Pabitra Mohan Pradhan
Director/Designated Partner
about 9 years ago
Prabhuram Panda
Prabhuram Panda
Director/Designated Partner
about 9 years ago

Past Directors

Mandapaka Prasad Bhagavati
Mandapaka Prasad Bhagavati
Director
about 9 years ago
Jayesh Kumar
Jayesh Kumar
Whole Time Director
about 30 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form INC-22-20082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Copies of the utility bills as mentioned above (not older than two months)-20082018
Form ADT-1-25052018_signed
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Evidence of cessation;-17022017
Form DIR-12-17022017_signed
Notice of resignation;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed