Company Information

CIN
Status
Date of Incorporation
24 February 1995
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

Satya Pradeep Roy
Satya Pradeep Roy
Director/Designated Partner
over 2 years ago
Pratik Kumar
Pratik Kumar
Director/Designated Partner
over 4 years ago
Kishore Chandra Behera
Kishore Chandra Behera
Director/Designated Partner
about 12 years ago

Past Directors

Rajkishore Mohapatra
Rajkishore Mohapatra
Director
over 26 years ago
Pratima Behera
Pratima Behera
Managing Director
almost 31 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-021215.OCT
Form DIR-12-070215.OCT
Evidence of cessation-070215.PDF