Company Information

CIN
Status
Date of Incorporation
08 December 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ansuman Raichoudhury
Ansuman Raichoudhury
Director/Designated Partner
about 8 years ago
Prasanta Kumar Biswal
Prasanta Kumar Biswal
Individual Promoter
about 17 years ago
Sukanta Kumar Bishwal
Sukanta Kumar Bishwal
Managing Director
almost 25 years ago

Past Directors

Amita Pattnaik
Amita Pattnaik
Director
almost 25 years ago

Charges

0
18 January 2002
Uti Bank
75 Lak
18 January 2002
Uti Bank
0
18 January 2002
Uti Bank
0
18 January 2002
Uti Bank
0

Documents

Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form ADT-3-28102019_signed
Resignation letter-28102019
Form ADT-1-20062019_signed
-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-03112017