Company Information
CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Saroja Choudhury
Director
over 10 years ago
over 10 years ago
Essetty Sunil Kumar
Director
over 11 years ago
over 11 years ago
Deelip Kumar Choudhury
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17072019-signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
Form AOC-4-01032017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form DIR-12-16052016_signed
Letter of appointment;-16052016
Form ADT-1-220316.OCT
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Letter of Appointment-260315.PDF
