Company Information

CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Orissa / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Smita Rani Mallick
Smita Rani Mallick
Director/Designated Partner
over 3 years ago
Susanta Kumar Chakra
Susanta Kumar Chakra
Individual Promoter
about 4 years ago
Niranjan Satpathy
Niranjan Satpathy
Director/Designated Partner
about 4 years ago
Sruti Ranjan Mallick
Sruti Ranjan Mallick
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Optional Attachment-(1)-30102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102022
Form AOC-4-30102022
Form DIR-12-30102022
Form MGT-7A-30102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022
Evidence of cessation;-26092022
Form DIR-12-26092022_signed
Notice of resignation;-26092022
Form INC-20A-08052022_signed
-08052022
Form INC-22-28112021_signed
Copies of the utility bills as mentioned above (not older than two months)-28112021
Copy of board resolution authorizing giving of notice-28112021
Optional Attachment-(1)-28112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112021
Form SPICe AOA (INC-34)-27102021
Form SPICe MOA (INC-33)-27102021
CERTIFICATE OF INCORPORATION-20211027
Form SPICe AOA (INC-34)-07102021
Form SPICe MOA (INC-33)-07102021
Form SPICe MOA (INC-33)-05102021