Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gitanjali Panda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pramathesh Mohanty
Individual Promoter
almost 7 years ago
almost 7 years ago
Sanjay Sahoo
Individual Promoter
almost 9 years ago
almost 9 years ago
Gayathri Mohanty
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Monalisa Mohanty
Director
almost 13 years ago
almost 13 years ago
Mita Bhatta
Director
almost 13 years ago
almost 13 years ago
Golak Bihari Bramha
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Form DIR-12-13032019_signed
Optional Attachment-(1)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form DIR-12-10042017_signed
Notice of resignation;-10042017
Optional Attachment-(1)-10042017
Evidence of cessation;-10042017
Form INC-22-07042017_signed
Copies of the utility bills as mentioned above (not older than two months)-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Copy of board resolution authorizing giving of notice-07042017
