Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Minarva Das
Minarva Das
Director/Designated Partner
over 4 years ago
Dipayan Das
Dipayan Das
Director/Designated Partner
over 6 years ago
Biswagourav Mohanty
Biswagourav Mohanty
Additional Director
over 10 years ago
Bandana Dash
Bandana Dash
Additional Director
over 10 years ago

Past Directors

Pramod Mohapatra Kumar
Pramod Mohapatra Kumar
Additional Director
over 10 years ago
Chandrakanta Sahoo
Chandrakanta Sahoo
Managing Director
over 12 years ago

Documents

Form ADT-1-24112019_signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Form ADT-3-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
Resignation letter-18112019
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Optional Attachment-(3)-27082019
Form DPT-3-30072019-signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed