Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Madhusmita Dash
Director
about 15 years ago
about 15 years ago
Jagat Kumar Kar
Director
about 15 years ago
about 15 years ago
Past Directors
Laxmi Narayan Dash
Director
over 7 years ago
over 7 years ago
Charges
23 May 2022
Icici Bank Limited
70 Lak
23 May 2022
Others
0
23 May 2022
Others
0
23 May 2022
Others
0
Documents
Notice of resignation;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_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 ADT-1-30102018_signed
Copy of resolution passed by the company-16102018
Optional Attachment-(1)-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form ADT-1-26032018_signed
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Copy of written consent given by auditor-26032018
Copy of the intimation sent by company-26032018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112017
