Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Gyanendra Kumar Rout
Managing Director
over 2 years ago
over 2 years ago
Santilata Rout
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
20 September 2013
Uco Bank
50 Lak
20 September 2013
Uco Bank
0
20 September 2013
Uco Bank
0
20 September 2013
Uco Bank
0
20 September 2013
Uco Bank
0
Documents
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Approval letter for extension of AGM;-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-22112018_signed
Form AOC-4 additional attachment-22112018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form ADT-1-18042018_signed
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
List of share holders, debenture holders;-18042018
Form ADT-3-21022018-signed
Optional Attachment-(1)-19022018
Resignation letter-19022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170719
Form MGT-14-14072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170714
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
