Company Information

CIN
Status
Date of Incorporation
28 November 1983
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,450,000
Authorised Capital
2,000,000

Directors

Karthyayani Narayanan Kutty
Karthyayani Narayanan Kutty
Director/Designated Partner
about 8 years ago
Dayanand Jagdish Jha
Dayanand Jagdish Jha
Director/Designated Partner
over 19 years ago

Past Directors

Kalpita Laxman Sawant
Kalpita Laxman Sawant
Director
about 10 years ago

Charges

4 Lak
14 December 1983
Bank Of India
4 Lak
14 December 1983
Bank Of India
0
14 December 1983
Bank Of India
0

Documents

Form DIR-11-20042019_signed
Proof of dispatch-18042019
Notice of resignation filed with the company-18042019
Form DIR-11-18042019_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Form DIR-12-12102017_signed
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
List of share holders, debenture holders;-11072017
Form ADT-1-10072017_signed
Optional Attachment-(1)-05072017
Copy of written consent given by auditor-05072017
Copy of the intimation sent by company-05072017
Notice of resignation;-01072017
Optional Attachment-(1)-01072017