Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Hemanta Kumar Jena
Hemanta Kumar Jena
Additional Director
over 6 years ago
Pramod Kumar Sahoo
Pramod Kumar Sahoo
Director/Designated Partner
over 6 years ago
Laxmipriya Behera
Laxmipriya Behera
Director
about 13 years ago

Past Directors

Mihir Ranjani Nayak
Mihir Ranjani Nayak
Director
about 13 years ago

Documents

Form MGT-7-13032020_signed
List of share holders, debenture holders;-06032020
Form DIR-12-17052019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Form MGT-7-31032019_signed
Form AOC-4-30032019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
Form ADT-1-16052017_signed
List of share holders, debenture holders;-11052017
Optional Attachment-(1)-12052017