Company Information

CIN
Status
Date of Incorporation
31 August 1988
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Nanda
Sanjay Kumar Nanda
Director/Designated Partner
almost 8 years ago
Jyotish Kumar Acharya
Jyotish Kumar Acharya
Additional Director
almost 8 years ago
Annapurna Acharya
Annapurna Acharya
Director/Designated Partner
over 37 years ago

Past Directors

Bibhuti Bhusan Acharya
Bibhuti Bhusan Acharya
Director
over 37 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Optional Attachment-(1)-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form DIR-12-09012018_signed
Letter of appointment;-09012018
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016