Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Santosh Agarwal
Santosh Agarwal
Managing Director
about 4 years ago
Sohini Karan
Sohini Karan
Director/Designated Partner
about 4 years ago
Chitta Ranjan Mohanty
Chitta Ranjan Mohanty
Director
about 8 years ago

Past Directors

Sujitav Satapathy
Sujitav Satapathy
Additional Director
over 8 years ago
Mahesh Mahapatra
Mahesh Mahapatra
Director
over 10 years ago
Purnima Mohanty
Purnima Mohanty
Director
over 10 years ago
Akshya Kumar Mohanty
Akshya Kumar Mohanty
Director
over 10 years ago
Sambeet Mohanty
Sambeet Mohanty
Director
over 10 years ago
Sarada Prasanna Satapathy
Sarada Prasanna Satapathy
Director
about 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-08072019-signed
Form ADT-1-20062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-30112017
Form DIR-12-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-22092017_signed