Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Diptimayee Dalai
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajendra Dalai
Director/Designated Partner
about 12 years ago
about 12 years ago
Bharat Bhusan Bishoyi
Director
about 12 years ago
about 12 years ago
Past Directors
Rajesh Kumar Bisoyi
Director
about 12 years ago
about 12 years ago
Lalit Mohan Bishoyi
Director
about 12 years ago
about 12 years ago
Tushar Kanta Panigrahy
Director
about 12 years ago
about 12 years ago
Documents
Evidence of cessation;-26012020
Form DIR-12-26012020_signed
Notice of resignation;-26012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Form ADT-1-11012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12072019_signed
Copy of the intimation sent by company-12072019
Copy of written consent given by auditor-12072019
Optional Attachment-(1)-12072019
Copy of resolution passed by the company-12072019
Form ADT-3-08062019_signed
Resignation letter-30052019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Evidence of cessation;-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
