Company Information
CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sheikh Mairajul Haque
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sashikant Barik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashutosh Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 October 2017
Idbi Bank Limited
9 Lak
23 March 2015
Union Bank Of India
9 Lak
29 June 2023
Hdfc Bank Limited
0
30 October 2017
Idbi Bank Limited
0
23 March 2015
Union Bank Of India
0
29 June 2023
Hdfc Bank Limited
0
30 October 2017
Idbi Bank Limited
0
23 March 2015
Union Bank Of India
0
29 June 2023
Hdfc Bank Limited
0
30 October 2017
Idbi Bank Limited
0
23 March 2015
Union Bank Of India
0
Documents
Form INC-22-25112019_signed
Form MGT-14-25112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-03072019-signed
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-19122016_signed
Copy of resolution passed by the company-19122016
