Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Tushar Kanungo
Director/Designated Partner
over 9 years ago
over 9 years ago
Krishna Das
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Debasis Mohanty
Director
over 13 years ago
over 13 years ago
Madhusmita Das
Director
almost 15 years ago
almost 15 years ago
Charges
28 September 2015
Punjab National Bank
1 Crore
28 September 2015
Others
0
28 September 2015
Others
0
28 September 2015
Others
0
28 September 2015
Others
0
28 September 2015
Others
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-3-01072019_signed
Resignation letter-01072019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Instrument(s) of creation or modification of charge;-07112018
Optional Attachment-(1)-07112018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form ADT-1-27112016_signed
Copy of resolution passed by the company-27112016
Copy of written consent given by auditor-27112016
List of share holders, debenture holders;-27112016
