Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Ranjan Pradhan
Sunil Ranjan Pradhan
Individual Promoter
almost 10 years ago
Kunal Kumar Panda
Kunal Kumar Panda
Managing Director
about 11 years ago

Past Directors

Siba Narayan Panda
Siba Narayan Panda
Director
about 5 years ago
Bishnupriya Mitra
Bishnupriya Mitra
Director
over 6 years ago
Bijay Kumar Mitra
Bijay Kumar Mitra
Director
over 6 years ago
Manas Kumar Padhan
Manas Kumar Padhan
Director
almost 10 years ago
Alok Mohanty
Alok Mohanty
Director
almost 10 years ago
Jitendra Kumar Pati
Jitendra Kumar Pati
Director
over 11 years ago

Documents

Form DIR-12-07102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Declaration by first director-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form DIR-12-13072019_signed
Optional Attachment-(1)-13072019
Optional Attachment-(2)-13072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form INC-22-11082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copy of board resolution authorizing giving of notice-11082018
Copies of the utility bills as mentioned above (not older than two months)-11082018
Evidence of cessation;-11082018