Company Information

CIN
Status
Date of Incorporation
03 September 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Sudhansu Sekhar Adhikari
Sudhansu Sekhar Adhikari
Managing Director
over 2 years ago
Srinibas Adhikari
Srinibas Adhikari
Director
over 6 years ago

Past Directors

Santosh Kumar Adhikari
Santosh Kumar Adhikari
Director
over 27 years ago
Namita Adhikari
Namita Adhikari
Director
over 27 years ago

Charges

0
13 December 2004
Union Bank Of India
41 Lak
13 December 2004
Union Bank Of India
0
13 December 2004
Union Bank Of India
0

Documents

Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form INC-22-11062019_signed
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form CHG-4-27042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190427
Letter of the charge holder stating that the amount has been satisfied-22042019
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018