Company Information

CIN
Status
Date of Incorporation
31 May 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Sandhya Choudhary
Sandhya Choudhary
Director
over 17 years ago
Sumita Choudhary
Sumita Choudhary
Director/Designated Partner
over 17 years ago
Avanish Choudhary
Avanish Choudhary
Director
about 25 years ago
Vinay Kumar Choudhary
Vinay Kumar Choudhary
Director/Designated Partner
over 34 years ago

Charges

60 Lak
06 December 2013
Axis Bank Limited
60 Lak
25 November 2008
Punjab National Bank
40 Lak
06 December 2013
Axis Bank Limited
0
25 November 2008
Punjab National Bank
0
06 December 2013
Axis Bank Limited
0
25 November 2008
Punjab National Bank
0

Documents

Form MGT-7-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors? report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-11072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190711
Optional Attachment-(1)-26062019
Optional Attachment-(5)-26062019
Optional Attachment-(4)-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(2)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered articles of association-10062019
Optional Attachment-(1)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Altered memorandum of association-10062019
Optional Attachment-(2)-10062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-30102018