Company Information
CIN
Status
Date of Incorporation
17 October 1989
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 May 2018
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Lalith Samaradivakera
Director
almost 16 years ago
almost 16 years ago
Rajesh Chintak
Director
almost 16 years ago
almost 16 years ago
Arjun Naik Charan
Nominee Director
over 17 years ago
over 17 years ago
Bishnupada Sethi
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Sanjay Kumar Pattnaik
Director
over 22 years ago
over 22 years ago
Charges
28 September 1993
The Fedral Bank
22 Lak
28 September 1993
The Fedral Bank
0
28 September 1993
The Fedral Bank
0
Documents
Form AOC-4-02062018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form MGT-7-22052018_signed
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Form ADT-1-01092017_signed
Copy of written consent given by auditor-01092017
Copy of the intimation sent by company-01092017
Copy of resolution passed by the company-01092017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01092017
List of share holders, debenture holders;-01092017
Form 23AC-01092017_signed
Form 23ACA-01092017_signed
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form 20B-01092017_signed
Form 66-01092017_signed
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Annual return as per schedule V of the Companies Act,1956-31082017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31082017
Form 23B for period 010413 to 310314-280913.OCT
