Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Directors
Titili Pattnaik
Director
over 7 years ago
over 7 years ago
Jyotisree Pattnayak
Director/Designated Partner
over 7 years ago
over 7 years ago
Chandrakant Patnaik
Director
almost 15 years ago
almost 15 years ago
Devkant Patnaik
Managing Director
almost 15 years ago
almost 15 years ago
Charges
17 October 2012
Oriental Bank Of Commerce
17 Lak
17 October 2012
Oriental Bank Of Commerce
0
17 October 2012
Oriental Bank Of Commerce
0
17 October 2012
Oriental Bank Of Commerce
0
Documents
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-03032020
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.-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form PAS-3-27042019_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.-27042019
Copy of Board or Shareholders? resolution-27042019
Form SH-7-26042019-signed
Optional Attachment-(1)-01042019
Copy of the resolution for alteration of capital;-01042019
Altered memorandum of assciation;-01042019
Altered articles of association;-01042019
Form MGT-14-26032019_signed
Altered memorandum of assciation;-26032019
Copy of the resolution for alteration of capital;-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered memorandum of association-26032019
Altered articles of association;-26032019
Altered articles of association-26032019
Form INC-22-23032019_signed
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
