Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
1,000,000

Directors

Pralipta Kumar Nanda
Pralipta Kumar Nanda
Managing Director
almost 31 years ago

Past Directors

Rasmita Nanda
Rasmita Nanda
Additional Director
over 9 years ago
Rabi Narayan Rajguru
Rabi Narayan Rajguru
Director
almost 30 years ago
Sribatsa Ballava Samantaray
Sribatsa Ballava Samantaray
Director
almost 30 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Form MGT-7-09032019_signed
Form AOC-4-09032019_signed
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-02032019
Form ADT-1-10092018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form ADT-3-03082018-signed
Resignation letter-02082018
Optional Attachment-(1)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018