Company Information
CIN
Status
Date of Incorporation
14 February 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
1,000,000
Directors
Sulakshana Das
Director/Designated Partner
over 6 years ago
over 6 years ago
Indrajit Das
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Biswajit Kumar Behuria
Director
almost 15 years ago
almost 15 years ago
Ramesh Kumar Behuria
Director
almost 15 years ago
almost 15 years ago
Charges
09 December 2014
Hdfc Bank Limited
50 Lak
09 December 2014
Hdfc Bank Limited
0
09 December 2014
Hdfc Bank Limited
0
09 December 2014
Hdfc Bank Limited
0
09 December 2014
Hdfc Bank Limited
0
09 December 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-30092020-signed
Form DIR-12-08072020_signed
Declaration by first director-07072020
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Form INC-22-24082019_signed
Form MGT-14-24082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Form DPT-3-05072019-signed
Form DPT-3-01072019-signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
