Company Information

CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,690,000
Authorised Capital
5,000,000

Directors

Chetan Kumar Tekariwal
Chetan Kumar Tekariwal
Director/Designated Partner
over 2 years ago
Bidyut Lata Choudhury
Bidyut Lata Choudhury
Director
over 16 years ago
Ajaya Kumar Chaudhury
Ajaya Kumar Chaudhury
Director
over 27 years ago

Past Directors

Udayanath Chaudhury
Udayanath Chaudhury
Director
over 27 years ago

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form DIR-12-03092018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Proof of dispatch-03072018
Notice of resignation filed with the company-03072018
Form DIR-11-03072018_signed
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed