Company Information

CIN
Status
Date of Incorporation
28 June 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradosh Kumar Mohanty
Pradosh Kumar Mohanty
Director/Designated Partner
almost 3 years ago
Satya Swaroop Das
Satya Swaroop Das
Director/Designated Partner
over 23 years ago

Past Directors

Songappan Gokula Kannan
Songappan Gokula Kannan
Director
over 13 years ago
Himansu Sekhar Mohanty
Himansu Sekhar Mohanty
Director
over 15 years ago
Aviram Prasad Dash
Aviram Prasad Dash
Director
over 15 years ago
Kishore Kumar Mohanty
Kishore Kumar Mohanty
Director
over 23 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form INC-22-23112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112016
Optional Attachment-(1)-22112016
Copies of the utility bills as mentioned above (not older than two months)-22112016
Copy of board resolution authorizing giving of notice-22112016