Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Sanjib Kumar Sahu
Managing Director
about 2 years ago
about 2 years ago
Sabyasachi Das
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form ADT-1-25032017_signed
Copy of resolution passed by the company-25032017
Copy of the intimation sent by company-25032017
Copy of written consent given by auditor-25032017
Annual return as per schedule V of the Companies Act,1956-23022017
Form 20B-23022017_signed
Acknowledgement of Stamp Duty MoA payment-150713.PDF
Acknowledgement of Stamp Duty AoA payment-150713.PDF
Certificate of Incorporation-150713.PDF
Certificate of Incorporation-150713.PDF
AoA - Articles of Association-120713.PDF
Optional Attachment 3-120713.PDF
Optional Attachment 2-120713.PDF
Optional Attachment 1-120713.PDF
MoA - Memorandum of Association-120713.PDF
Form 1-120713.PDF
Form 18-110713-110713.PDF
Form 32-110713-110713.PDF
