Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Puspanjali Panda
Puspanjali Panda
Individual Promoter
about 5 years ago
Sudarshan Barik
Sudarshan Barik
Director/Designated Partner
about 11 years ago

Past Directors

Manasa Ranjan Barik
Manasa Ranjan Barik
Director
about 11 years ago

Documents

Form DIR-12-17022021_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Declaration by first director-28092020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Optional Attachment 1-070115.PDF
Specimen signature in form 2.10-070115.PDF
Form INC-21-070115.PDF
Optional Attachment 2-181114.PDF
Optional Attachment 1-181114.PDF
MoA - Memorandum of Association-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Declaration by the first director-181114.PDF
AoA - Articles of Association-181114.PDF
Annexure of subscribers-181114.PDF
Acknowledgement of Stamp Duty MoA payment-181114.PDF
Acknowledgement of Stamp Duty AoA payment-181114.PDF