Company Information

CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Surya Narayan Bhatta
Surya Narayan Bhatta
Director
almost 23 years ago
Badri Narayan Bhatta
Badri Narayan Bhatta
Managing Director
almost 23 years ago

Past Directors

Ramniklal Patel
Ramniklal Patel
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copy of board resolution authorizing giving of notice-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of the intimation sent by company-10122018
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form AOC-4-24102016_signed