Company Information

CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Charchit Mishra
Charchit Mishra
Director/Designated Partner
over 2 years ago
Chinmay Kumar Mishra
Chinmay Kumar Mishra
Managing Director
over 2 years ago
Chandan Mishra
Chandan Mishra
Whole Time Director
almost 3 years ago
Mahimananda Mishra
Mahimananda Mishra
Director
almost 23 years ago

Charges

26 August 2016
State Bank Of India
0
07 February 2006
Bank Of India
0
26 August 2016
State Bank Of India
0
07 February 2006
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-7-06052020_signed
List of share holders, debenture holders;-05052020
Directors report as per section 134(3)-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Form AOC-4-04052020_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form DIR-12-10122018-signed
Evidence of cessation;-10122018
Form MGT-14-09032018-signed
Altered memorandum of association-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Form MGT-14-14122017-signed
Altered memorandum of association-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171214
List of share holders, debenture holders;-25112017