Company Information

CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Abinash Martha
Abinash Martha
Director/Designated Partner
about 2 years ago
Dipika Tripathy
Dipika Tripathy
Director/Designated Partner
over 2 years ago
Biswajit Mishra
Biswajit Mishra
Director/Designated Partner
over 5 years ago

Past Directors

Satyabrata Mohanty
Satyabrata Mohanty
Director
over 8 years ago
Biswajit Dasgupta
Biswajit Dasgupta
Whole Time Director
over 19 years ago
Partha Sarathi Mishra
Partha Sarathi Mishra
Whole Time Director
over 19 years ago

Documents

Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form ADT-3-27102019_signed
Resignation letter-25102019
Form DIR-11-22122018_signed
Notice of resignation filed with the company-22122018
Interest in other entities;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Proof of dispatch-22122018
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Declaration by first director-22122018
Acknowledgement received from company-22122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-11112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018