Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kusum Nayak
Kusum Nayak
Director/Designated Partner
over 4 years ago

Past Directors

Sailabala Nayak
Sailabala Nayak
Director
over 7 years ago
Sradhananda Das
Sradhananda Das
Director
almost 14 years ago
Suresh Chandra Nayak
Suresh Chandra Nayak
Director
almost 14 years ago
Tarkesh Kar
Tarkesh Kar
Managing Director
almost 14 years ago

Documents

Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copy of board resolution authorizing giving of notice-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Notice of resignation;-31052018
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Optional Attachment-(2)-25052018
Form DIR-12-25052018_signed