Company Information
CIN
Status
Date of Incorporation
16 January 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,752,000
Authorised Capital
2,000,000
Directors
Rajeswar Thakur
Managing Director
over 2 years ago
over 2 years ago
Mamata Thakur
Director
almost 28 years ago
almost 28 years ago
Charges
31 March 2003
State Bank Of India
4 Crore
31 March 2003
State Bank Of India
0
31 March 2003
State Bank Of India
0
31 March 2003
State Bank Of India
0
Documents
Form INC-22-07052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020
Optional Attachment-(1)-07052020
Copy of board resolution authorizing giving of notice-07052020
Copies of the utility bills as mentioned above (not older than two months)-07052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-23122018_signed
Form MGT-7-23122018_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 AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
