Company Information
CIN
Status
Date of Incorporation
13 February 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,264,000
Authorised Capital
5,000,000
Directors
Rasmiranjan Nayak
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Debasish Mahapatro
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Pramod Kumar Padhy
Director
almost 28 years ago
almost 28 years ago
Uma Shankar Padhi
Director
almost 28 years ago
almost 28 years ago
Documents
Form MGT-14-31032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Optional Attachment-(1)-31032019
Notice of resignation;-31032019
Form DIR-12-31032019_signed
Evidence of cessation;-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Declaration by first director-31032019
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
-071214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
