Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Prabhat Kumar Choubey
Prabhat Kumar Choubey
Director/Designated Partner
over 2 years ago
Ayan Mukherjee
Ayan Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Anup Kumar Agarwal
Anup Kumar Agarwal
Director
over 14 years ago
Mukesh Kumar Dhandhania
Mukesh Kumar Dhandhania
Director
over 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-10072019-signed
Auditor?s certificate-30062019
Optional Attachment-(2)-20042019
Notice of resignation;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
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 AOC-4-28102018_signed
Form ADT-3-08022018-signed
Optional Attachment-(1)-07022018
Resignation letter-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Optional Attachment-(1)-25012018