Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitin Nayak
Nitin Nayak
Director/Designated Partner
about 2 years ago
Sagar Kumar Ray
Sagar Kumar Ray
Ceo
about 2 years ago
Tusar Kanti Ray
Tusar Kanti Ray
Director
over 2 years ago
Pabitra Biswal
Pabitra Biswal
Director/Designated Partner
over 2 years ago
Namita Biswal
Namita Biswal
Director
over 6 years ago

Past Directors

Arbind Kumar Nanda
Arbind Kumar Nanda
Director
over 11 years ago

Documents

Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form INC-22-31082020_signed
Copy of board resolution authorizing giving of notice-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-24072019-signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form ADT-1-220116.OCT