Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Sayed Mohammad Mansaur Raheman
Sayed Mohammad Mansaur Raheman
Additional Director
over 2 years ago
Pratima Prusti
Pratima Prusti
Director
over 13 years ago

Past Directors

Gopinath Das
Gopinath Das
Additional Director
over 11 years ago
Sayed Khalil Hussain
Sayed Khalil Hussain
Additional Director
over 11 years ago
Sanat Kumar Meher
Sanat Kumar Meher
Managing Director
over 14 years ago
Santosh Kumar Prusti
Santosh Kumar Prusti
Director
over 14 years ago

Documents

Acknowledgement received from company-13072020
Form DIR-11-13072020_signed
Notice of resignation filed with the company-13072020
Proof of dispatch-13072020
Acknowledgement received from company-06112019
Form DIR-11-06112019_signed
Notice of resignation filed with the company-06112019
Proof of dispatch-06112019
Form PAS-3-20042019_signed
Optional Attachment-(1)-18042019
Copy of Board or Shareholders? resolution-18042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form DIR-12-20122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Interest in other entities;-20122016
Letter of appointment;-20122016
Form AOC-4-281215.OCT