Company Information

CIN
Status
Date of Incorporation
19 July 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
15,704,760
Authorised Capital
20,000,000

Directors

Aparna Mishra
Aparna Mishra
Additional Director
almost 13 years ago
Binoy Kumar Mishra
Binoy Kumar Mishra
Additional Director
almost 13 years ago
Tusar Mishra
Tusar Mishra
Managing Director
over 26 years ago

Past Directors

Bijaya Kumar Mohapatra
Bijaya Kumar Mohapatra
Additional Director
about 14 years ago
Saroj Kumar Sahu
Saroj Kumar Sahu
Director
over 26 years ago

Documents

Form STK-2-24072019-signed
-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Optional Attachment-(1)-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form PAS-3-16012018_signed
Copy of Board or Shareholders? resolution-16012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012018
Form SH-7-15012018-signed
Altered memorandum of assciation;-15012018
Optional Attachment-(1)-15012018
Copy of the resolution for alteration of capital;-15012018
Altered memorandum of assciation;-08012018
Copy of the resolution for alteration of capital;-08012018
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed