Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Anup Kumar Dhirsamant
Director
almost 2 years ago
almost 2 years ago
Rutuparna Dhirsamant
Director
over 14 years ago
over 14 years ago
Harapriya Bisoi
Director
over 14 years ago
over 14 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-17022020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022020
Form 23AC-17022020_signed
Form 20B-17022020_signed
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Directors report as per section 134(3)-14022020
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20072019
Directors report as per section 134(3)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
List of share holders, debenture holders;-20072019
Form23AC-090313 for the FY ending on-310312.OCT
FormSchV-090313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-221212.OCT
Form 23-170412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170412.PDF
MoA - Memorandum of Association-170412.PDF
Copy of resolution-170412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170412.PDF
Acknowledgement of Stamp Duty MoA payment-250711.PDF
Acknowledgement of Stamp Duty AoA payment-250711.PDF
Certificate of Incorporation-250711.PDF
Certificate of Incorporation-250711.PDF
Form 1-220711.PDF
