Company Information
CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
33,519,500
Authorised Capital
35,000,000
Directors
Anupama Khuntia
Director
about 11 years ago
about 11 years ago
Past Directors
Himansu Sekhar Khuntia
Director
about 7 years ago
about 7 years ago
Ashutosh Khuntia
Director
about 7 years ago
about 7 years ago
Srikant Kumar Khuntia
Managing Director
about 11 years ago
about 11 years ago
Charges
29 December 2016
Punjab National Bank
7 Crore
29 December 2016
Others
0
29 December 2016
Others
0
Documents
Form DIR-12-16092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Form PAS-3-17122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122018
Complete record of private placement offers and acceptances in Form PAS-5.-17122018
Copy of Board or Shareholders? resolution-17122018
Form PAS-3-15122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122018
Copy of Board or Shareholders? resolution-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018
Form SH-7-13122018-signed
Copy of the resolution for alteration of capital;-11122018
Altered memorandum of assciation;-11122018
Copy of the resolution for alteration of capital;-07122018
Altered memorandum of assciation;-07122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
