Company Information
CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,050,000
Authorised Capital
2,000,000
Directors
Nishikant Mishra
Director
over 2 years ago
over 2 years ago
Soma Narayana Mishra
Director
over 2 years ago
over 2 years ago
Rati Ranjan Garnaik
Director/Designated Partner
about 9 years ago
about 9 years ago
Syed Altaf Ali
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sudhansu Sekhar Jena
Managing Director
almost 19 years ago
almost 19 years ago
Charges
16 September 2011
Punjab National Bank
1 Crore
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
Documents
Form ADT-1-05102020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
List of share holders, debenture holders;-11052019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Letter of appointment;-27092016
Form DIR-12-27092016_signed
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form ADT-1-210115.OCT
Form66-200115 for the FY ending on-310314.OCT
