Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,500,000
Directors
Anil Kumar Mittal
Director
over 2 years ago
over 2 years ago
Birendra Nath Pattnaik
Director
over 15 years ago
over 15 years ago
Charges
25 April 2011
Oriental Bank Of Commerce
60 Lak
25 April 2011
Oriental Bank Of Commerce
0
25 April 2011
Oriental Bank Of Commerce
0
25 April 2011
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019-signed
Form ADT-3-21062019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Resignation letter-29052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Form ADT-1-10012019_signed
Optional Attachment-(1)-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Resignation letter-30122018
Form MGT-7-30122018_signed
