Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Satya Sundar Behera
Director
about 12 years ago
about 12 years ago
Bijay Kishore Behera
Individual Promoter
about 12 years ago
about 12 years ago
Charges
29 April 2014
Bank Of India
95 Lak
29 April 2014
Bank Of India
0
29 April 2014
Bank Of India
0
29 April 2014
Bank Of India
0
Documents
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form ADT-1-02042019_signed
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Copy of written consent given by auditor-29032019
Form INC-22-19082017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Form23AC-220216 for the FY ending on-310314.OCT
Form AOC-4-300116.OCT
FormSchV-311215 for the FY ending on-310314.OCT
Form MGT-7-010116.OCT
Certificate of Registration of Mortgage-230514.PDF
Certificate of Registration of Mortgage-230514.PDF
Certificate of Registration of Mortgage-230514.PDF
Instrument of creation or modification of charge-230514.PDF
Form CHG-1-230514.OCT
Certificate of Incorporation-200913.PDF
Form 1-200913.PDF
Form 18-200913-200913.PDF
