Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,309,000
Authorised Capital
10,000,000
Directors
Anand Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrita Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bijay Kumar Kandoi
Director
over 12 years ago
over 12 years ago
Charges
07 April 2022
State Bank Of India
18 Crore
07 April 2022
Others
0
07 April 2022
Others
0
07 April 2022
Others
0
Documents
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-14-04082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Altered articles of association-31072020
Altered memorandum of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Altered memorandum of association-21072020
Altered articles of association-21072020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form INC-22-31102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Copy of board resolution authorizing giving of notice-31102019
Copies of the utility bills as mentioned above (not older than two months)-31102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
