Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Bichitra Das
Bichitra Das
Additional Director
almost 5 years ago
Tandra Nayak
Tandra Nayak
Director
about 10 years ago

Past Directors

Debjani Nayak
Debjani Nayak
Director
over 8 years ago
Prafulla Kumar Dutta
Prafulla Kumar Dutta
Director
almost 12 years ago
Akuli Charan Nayak
Akuli Charan Nayak
Director
over 14 years ago
Himansu Bhusan Nayak
Himansu Bhusan Nayak
Managing Director
over 14 years ago

Documents

Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-10092019_signed
Copies of the utility bills as mentioned above (not older than two months)-10092019
Copy of board resolution authorizing giving of notice-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Form ADT-1-22082019_signed
Copy of the intimation sent by company-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Copy of written consent given by auditor-22082019
Optional Attachment-(1)-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Copy of board resolution authorizing giving of notice-19022018