Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Shrabani Mitra
Shrabani Mitra
Director
over 9 years ago
Sanjay Kumar Das
Sanjay Kumar Das
Director
almost 16 years ago

Past Directors

Lalit Ranjan Manik
Lalit Ranjan Manik
Director
almost 16 years ago
Devendra Tiwari
Devendra Tiwari
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form ADT-1-08092017_signed
Copy of resolution passed by the company-08092017
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
List of share holders, debenture holders;-29092016
Copy of the resolution for alteration of capital;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form INC-22-11092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092016
Optional Attachment-(1)-11092016
Copy of board resolution authorizing giving of notice-11092016
Copies of the utility bills as mentioned above (not older than two months)-11092016
Acknowledgement received from company-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Evidence of cessation;-06072016
Form DIR-12-06072016_signed
Letter of appointment;-06072016
Notice of resignation filed with the company-06072016
Notice of resignation;-06072016
Proof of dispatch-06072016
Form DIR-11-06072016_signed