Company Information
CIN
Status
Date of Incorporation
17 July 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,630,800
Authorised Capital
30,000,000
Directors
Supreety Mishra
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Shashi Tiwari
Director
about 20 years ago
about 20 years ago
Deepa Surya
Director
about 20 years ago
about 20 years ago
Trailokya Mishra
Director
over 31 years ago
over 31 years ago
Girija Mishra
Director
over 33 years ago
over 33 years ago
Charges
25 January 2017
State Bank Of India
2 Crore
25 January 2017
Others
0
25 January 2017
Others
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25072019-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form ADT-1-08022018_signed
Copy of written consent given by auditor-08022018
Copy of resolution passed by the company-08022018
Copy of the intimation sent by company-08022018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Form PAS-3-18122017_signed
Optional Attachment-(1)-18122017
Copy of Board or Shareholders? resolution-18122017
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.-18122017
Optional Attachment-(2)-18122017
Form MGT-14-14122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122017
Optional Attachment-(1)-10122017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
