Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Surendra Prasad Samal
Surendra Prasad Samal
Director
over 15 years ago
Sagarika Samal
Sagarika Samal
Director/Designated Partner
over 15 years ago
Pradyumna Kumar Samal
Pradyumna Kumar Samal
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-02032018_signed
Copies of the utility bills as mentioned above (not older than two months)-02032018
Copy of board resolution authorizing giving of notice-02032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180222
Form MGT-14-21022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Altered articles of association-19022018
Optional Attachment-(3)-19022018
Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
Altered memorandum of association-19022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
Altered memorandum of association-12022018