Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,000
Authorised Capital
1,500,000

Directors

Azurra .
Azurra .
Director
about 15 years ago
Anita Behera
Anita Behera
Director
about 15 years ago

Past Directors

Amiya Kumar Behera
Amiya Kumar Behera
Additional Director
over 6 years ago
Anshuman Behera
Anshuman Behera
Additional Director
over 6 years ago

Documents

Form MGT-14-09042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Altered articles of association-08042020
Altered memorandum of association-08042020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-10092019_signed
Interest in other entities;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form MGT-14-21012019_signed
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed