Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Naresh Chandra Brahma
Naresh Chandra Brahma
Additional Director
almost 9 years ago
Dipak Kumar Tripathy
Dipak Kumar Tripathy
Managing Director
about 11 years ago

Past Directors

Anita Tripathy
Anita Tripathy
Director
about 11 years ago

Documents

List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Notice of resignation;-05012017
Letter of appointment;-05012017
Form DIR-12-05012017_signed
Evidence of cessation;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form ADT-1-041215.OCT
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
MoA - Memorandum of Association-230914.PDF
AoA - Articles of Association-230914.PDF
Annexure of subscribers-230914.PDF
Acknowledgement of Stamp Duty MoA payment-230914.PDF
Acknowledgement of Stamp Duty AoA payment-230914.PDF