Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,000,000

Directors

Pabitra Mohan Panigrahi
Pabitra Mohan Panigrahi
Individual Promoter
almost 14 years ago
Duryodhan Tarai
Duryodhan Tarai
Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form_MGT-14_DP_Ship_new_ASK2007ASK_20170224174242.pdf-24022017
Optional Attachment-(1)-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Optional Attachment-(2)-23022017
Copy of Board or Shareholders? resolution-23022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022017
Optional Attachment-(1)-23022017