Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ninisha Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Debashis Das
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Shyama Tripathy Prasad
Director
almost 12 years ago
almost 12 years ago
Manash Kumar Nayak
Director
over 14 years ago
over 14 years ago
Bikash Chandra Pattnaik
Director
over 15 years ago
over 15 years ago
Charges
11 July 2016
Indian Bank
1 Crore
05 June 2023
Indian Bank
0
11 July 2016
Indian Bank
0
05 June 2023
Indian Bank
0
11 July 2016
Indian Bank
0
Documents
Form ADT-1-09012021_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form INC-22-06092017_signed
Copies of the utility bills as mentioned above (not older than two months)-06092017
Copy of board resolution authorizing giving of notice-06092017
Optional Attachment-(1)-06092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
Form CHG-1-22032017_signed
