Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,120
Authorised Capital
500,000

Directors

Prabin Kumar Bardhan
Prabin Kumar Bardhan
Director/Designated Partner
over 2 years ago
Mihir Kumar Dash
Mihir Kumar Dash
Director
over 2 years ago
Nagaraj Srinivasa
Nagaraj Srinivasa
Additional Director
over 11 years ago
Prajnanam Brahma Acharya
Prajnanam Brahma Acharya
Director
about 13 years ago

Past Directors

Chandralekha Sumar
Chandralekha Sumar
Director
about 13 years ago

Documents

Form ADT-1-05012020_signed
Copy of written consent given by auditor-05012020
Copy of the intimation sent by company-05012020
Copy of resolution passed by the company-05012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-25092019_signed
Copy of Board or Shareholders? resolution-21092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Form DIR-12-23052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-14042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copy of board resolution authorizing giving of notice-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018