Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gobinda Pada Bhanja Chowdhury
Gobinda Pada Bhanja Chowdhury
Director/Designated Partner
over 2 years ago
Arpita Chowdhury
Arpita Chowdhury
Director/Designated Partner
over 11 years ago
Chhanda Bhanja Chowdhury
Chhanda Bhanja Chowdhury
Director/Designated Partner
over 11 years ago

Past Directors

Dasarathi Mohanty
Dasarathi Mohanty
Director
about 12 years ago

Documents

Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
Copy of resolution passed by the company-18062019
Approval letter for extension of AGM;-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4 additional attachment-03112018_signed
Form AOC-4-03112018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Form INC-22-17062017_signed
Copies of the utility bills as mentioned above (not older than two months)-17062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Optional Attachment-(1)-17062017
Form PAS-3-08032017_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.-08032017
Copy of Board or Shareholders? resolution-08032017