Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Subharanjan Pattanayak
Subharanjan Pattanayak
Director
over 5 years ago
Bikash Bhanu Jena
Bikash Bhanu Jena
Director/Designated Partner
about 12 years ago

Past Directors

Shubhashree Rajakumari
Shubhashree Rajakumari
Director
over 7 years ago
Ratnakar Bal
Ratnakar Bal
Director
over 12 years ago

Documents

Declaration by first director-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Form MGT-7-21012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-13122018_signed
Form DIR-12-13122018_signed
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Form ADT-1-15052017_signed
Form MGT-7-15052017_signed
Form 23B-15052017_signed
Form 23AC-15052017_signed
Form 20B-15052017_signed
Form AOC-4-15052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017