Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 June 2019
Paid Up Capital
230,000
Authorised Capital
500,000
Directors
Puspalata Panda
Director
over 14 years ago
over 14 years ago
Ramesh Chandra Parida
Director
almost 31 years ago
almost 31 years ago
Past Directors
Jaya Krishna Biswaray
Managing Director
almost 31 years ago
almost 31 years ago
Documents
Form STK-2-19032020-signed
-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Form MGT-14-31082019_signed
-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Form DIR-12-27052019_signed
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
