Company Information
CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 July 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Manas Ranjan Routray
Director
over 2 years ago
over 2 years ago
Mamata Routray
Director/Designated Partner
over 2 years ago
over 2 years ago
Rasmi Ranjan Routray
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 December 1999
Bank Of India
9 Lak
24 December 1999
Bank Of India
0
24 December 1999
Bank Of India
0
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170407
Form MGT-14-04042017_signed
Optional Attachment-(1)-03042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
Letter of the charge holder stating that the amount has been satisfied-19082016
Form CHG-4-19082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160819
Optional Attachment-(1)-23072016
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed
Directors report as per section 134(3)-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Form AOC-4-16072016_signed
List of share holders, debenture holders;-04072016
Directors report as per section 134(3)-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form MGT-7-04072016_signed
Form AOC-4-04072016_signed
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form GNL.2-050914.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 2-050914.PDF
FormSchV-210814 for the FY ending on-310314.OCT
Form23AC-210814 for the FY ending on-310314.OCT
Form23AC-210814 for the FY ending on-310313.OCT
FormSchV-190814 for the FY ending on-310313.OCT
Form MGT-14-300614.PDF
Copy of resolution-300614.PDF
