Company Information
CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sayed Mohammad Mansaur Raheman
Managing Director
over 2 years ago
over 2 years ago
Mohammed Zakiur Raheman Syed
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sayed Khalilur Rahman
Director
over 20 years ago
over 20 years ago
Charges
22 May 2018
Vijaya Bank
10 Lak
05 January 2016
Vijaya Bank
90 Lak
22 May 2018
Vijaya Bank
0
05 January 2016
Vijaya Bank
0
22 May 2018
Vijaya Bank
0
05 January 2016
Vijaya Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-06122019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form DIR-12-10112018_signed
Form AOC-4-10112018_signed
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Optional Attachment-(1)-26072018
Instrument(s) of creation or modification of charge;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
