Company Information
CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Orissa / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ramakanta Dash
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratnabati Dash
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 August 2022
State Bank Of India
75 Lak
16 August 2022
State Bank Of India
0
16 August 2022
State Bank Of India
0
16 August 2022
State Bank Of India
0
Documents
Form AOC-4-16032023-signed
Directors report as per section 134(3)-03032023
Optional Attachment-(1)-03032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
List of share holders, debenture holders;-04022023
List of Directors;-04022023
Form MGT-7A-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form MGT-14-16092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220916
Altered memorandum of association-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Altered memorandum of association-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Form PAS-3-17082022_signed
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.-17082022
Copy of Board or Shareholders? resolution-17082022
Form INC-20A-17052022_signed
-17052022
CERTIFICATE OF INCORPORATION-20211223
Form SPICe AOA (INC-34)-22122021
Form SPICe MOA (INC-33)-22122021
Form SPICe AOA (INC-34)-19122021
Form SPICe MOA (INC-33)-19122021
