Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sushanta Kumar Sahu
Sushanta Kumar Sahu
Director/Designated Partner
about 2 years ago
Shilpa Mishra
Shilpa Mishra
Director/Designated Partner
over 2 years ago
Umar Khan
Umar Khan
Director/Designated Partner
about 8 years ago

Past Directors

Karan Kumar Krejan
Karan Kumar Krejan
Director
almost 12 years ago
Manas Malik
Manas Malik
Director
almost 12 years ago
Hemanta Kumar Sahoo
Hemanta Kumar Sahoo
Director
over 12 years ago
Bachan Parichha
Bachan Parichha
Managing Director
over 12 years ago

Documents

Form ADT-1-25052019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Optional Attachment-(1)-09072018
Form INC-22-02022018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180125
Form MGT-14-22012018-signed
Optional Attachment-(2)-20012018
Altered articles of association-20012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(3)-20012018
Altered memorandum of association-20012018
Optional Attachment-(2)-17012018
Altered memorandum of association-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Optional Attachment-(1)-17012018