Company Information
CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lipsita Mishra
Director
about 12 years ago
about 12 years ago
Gopinath Mishra
Managing Director
about 12 years ago
about 12 years ago
Charges
10 December 2019
Canara Bank
14 Lak
10 December 2019
Canara Bank
0
10 December 2019
Canara Bank
0
10 December 2019
Canara Bank
0
Documents
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-14-06042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180406
Altered memorandum of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
List of share holders, debenture holders;-06112017
Directors? report as per section 134(3)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form AOC-4 additional attachment-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
