Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Diptirani Mohapatra
Diptirani Mohapatra
Director/Designated Partner
over 6 years ago
Abakash Mohanty
Abakash Mohanty
Director/Designated Partner
over 14 years ago
Bandan Mohanty
Bandan Mohanty
Director
about 19 years ago

Past Directors

Basanta Kumar Mohanty
Basanta Kumar Mohanty
Director
over 14 years ago
Snehamayee Mohanty
Snehamayee Mohanty
Director
about 19 years ago
Nandan Mohanty
Nandan Mohanty
Director
about 19 years ago
Cchandan Kumar Mohanty
Cchandan Kumar Mohanty
Director
about 19 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Evidence of cessation;-31082019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Declaration by first director-20062019
Form ADT-1-13102018_signed
Directors report as per section 134(3)-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Form PAS-3-23082018
Copy of Board or Shareholders? resolution-23082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082018
Form SH-7-10082018-signed
Copy of the resolution for alteration of capital;-07082018