Company Information
CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bibhu Kalyan Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Barsa Mohanty
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Saswat Kumar Panda
Additional Director
about 10 years ago
about 10 years ago
Renubala Nayak
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software.Web Site Design Consultancy
Documents
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form DIR-12-141015.OCT
Letter of Appointment-141015.PDF
Interest in other entities-141015.PDF
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Optional Attachment 1-141015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090615.PDF
