Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tapan Kumar Panda
Tapan Kumar Panda
Director/Designated Partner
almost 7 years ago
Subrat Kumar Mahapatra
Subrat Kumar Mahapatra
Individual Promoter
almost 7 years ago

Past Directors

Sasmita Pattanaik
Sasmita Pattanaik
Director
over 11 years ago
Ranjan Kumar Das
Ranjan Kumar Das
Director
over 11 years ago
Tapas Pattanayak Ranjan
Tapas Pattanayak Ranjan
Managing Director
almost 13 years ago
Priti Mohapatra Chhanda
Priti Mohapatra Chhanda
Director
almost 13 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-16072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Form DIR-11-03072019_signed
Notice of resignation filed with the company-03072019
Proof of dispatch-03072019
Form DIR-11-02072019_signed
Notice of resignation filed with the company-02072019
Proof of dispatch-02072019
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Form DIR-12-10032019_signed
Interest in other entities;-10032019
Optional Attachment-(1)-10032019
Optional Attachment-(2)-10032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032019
Declaration by first director-10032019
Form ADT-1-07012019_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Copy of written consent given by auditor-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed