Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhilash Boitai
Abhilash Boitai
Director
over 12 years ago
Prafulla Kumar Boitai
Prafulla Kumar Boitai
Managing Director
over 12 years ago

Past Directors

Dillip Kumar Sethy
Dillip Kumar Sethy
Additional Director
almost 9 years ago
Sisir Kumar Behera
Sisir Kumar Behera
Director
about 10 years ago
Amar Pratap Singh
Amar Pratap Singh
Additional Director
over 10 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-15022017
Letter of appointment;-16012017
Form DIR-12-16012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-151115.OCT
Optional Attachment 1-091115.PDF