Company Information
CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,627,000
Authorised Capital
2,000,000
Directors
Sangeeta Swayin
Director
almost 2 years ago
almost 2 years ago
Umakanta Swayin
Managing Director
over 2 years ago
over 2 years ago
Charges
08 December 2003
Andhra Bank
15 Lak
08 December 2003
Andhra Bank
0
08 December 2003
Andhra Bank
0
Documents
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Form PAS-3-25112017_signed
Copy of Board or Shareholders? resolution-25112017
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.-25112017
Form MGT-14-24112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
Altered articles of association-23112017
Altered memorandum of association-23112017
Form SH-7-03112017-signed
Copy of the resolution for alteration of capital;-31102017
