Company Information
CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Satyajit Dixit
Director
about 11 years ago
about 11 years ago
Ranjit Dixit
Director
about 11 years ago
about 11 years ago
Biswajit Dixit
Managing Director
about 11 years ago
about 11 years ago
Charges
22 September 2016
State Bank Of India
95 Lak
22 September 2016
State Bank Of India
0
22 September 2016
State Bank Of India
0
22 September 2016
State Bank Of India
0
Documents
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Optional Attachment-(2)-14112016
Optional Attachment-(1)-14112016
Instrument(s) of creation or modification of charge;-14112016
Form CHG-1-14112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161114
Form INC-22-250815.OCT
Form MGT-14-250815.OCT
Copy of resolution-250815.PDF
Optional Attachment 1-250815.PDF
Acknowledgement of Stamp Duty MoA payment-031214.PDF
Acknowledgement of Stamp Duty AoA payment-031214.PDF
Certificate of Incorporation-031214.PDF
Certificate of Incorporation-031214.PDF
MoA - Memorandum of Association-021214.PDF
AoA - Articles of Association-021214.PDF
Annexure of subscribers-021214.PDF
Form INC-7-021214.PDF
Declaration by the first director-011214.PDF
Declaration of the appointee Director- in Form DIR-2-011214.PDF
Form DIR-12-011214-011214.PDF
Form INC-22-011214-011214.PDF
