Company Information
CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
10,000,000
Directors
Chandra Sekhar Dash
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rashmita Prusty
Managing Director
about 13 years ago
about 13 years ago
Narayan Patra
Director
about 13 years ago
about 13 years ago
Past Directors
Runu Bala Das
Additional Director
over 12 years ago
over 12 years ago
Dipak Kumar Pattanayak
Additional Director
over 12 years ago
over 12 years ago
Charges
04 March 2015
Oriental Bank Of Commerce
92 Lak
04 March 2015
Oriental Bank Of Commerce
0
04 March 2015
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-09112017_signed
Optional Attachment-(1)-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Letter of appointment;-08022017
Notice of resignation;-08022017
Evidence of cessation;-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Directors report as per section 134(3)-31052016
Form AOC-4-31052016_signed
List of share holders, debenture holders;-25052016
Form MGT-7-25052016_signed
Form CHG-1-020415.OCT
