Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Urmila Mishra
Urmila Mishra
Director/Designated Partner
over 2 years ago
Nandini Ghatak
Nandini Ghatak
Director/Designated Partner
about 10 years ago
Sandhya Rani Mohanty
Sandhya Rani Mohanty
Director/Designated Partner
about 10 years ago
Alpana Kumari
Alpana Kumari
Director/Designated Partner
about 10 years ago

Past Directors

Sumeet Mohanty
Sumeet Mohanty
Additional Director
about 12 years ago
. Shwetabh
. Shwetabh
Additional Director
over 12 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Additional Director
over 12 years ago
Gyana Ranjan Das
Gyana Ranjan Das
Additional Director
over 12 years ago
Sujata Mishra
Sujata Mishra
Managing Director
over 13 years ago

Charges

55 Lak
31 March 2023
Axis Bank Limited
55 Lak
31 March 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-09012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Altered memorandum of association-09012018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180109
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed