Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Gyana Ranjan Mohanty
Gyana Ranjan Mohanty
Director/Designated Partner
over 2 years ago

Past Directors

Shrutee Aradhana Mohanty
Shrutee Aradhana Mohanty
Additional Director
about 8 years ago
Subrat Kumar Behera
Subrat Kumar Behera
Additional Director
almost 11 years ago
Tarun Kumar Naik
Tarun Kumar Naik
Additional Director
almost 11 years ago
Ashok Kumar Basa
Ashok Kumar Basa
Director
over 30 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Notice of resignation;-20112017
Letter of appointment;-20112017
Form DIR-12-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Evidence of cessation;-20112017
Form AOC-4-17082017_signed