Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Tapan Kumar Baliarsingh
Director/Designated Partner
about 2 years ago
about 2 years ago
Satya Swaroop Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tapas Ranjan Mohanty
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Aviram Prasad Dash
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation For Sale/Conducting In The
State Of Odisha Only.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form PAS-3-02022018_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.-02022018
Copy of Board or Shareholders? resolution-02022018
Form SH-7-30012018-signed
Form MGT-14-29012018_signed
Altered memorandum of assciation;-29012018
Copy of the resolution for alteration of capital;-29012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Altered memorandum of association-29012018
Optional Attachment-(1)-29012018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
