Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rahul Dash
Director/Designated Partner
over 3 years ago
over 3 years ago
Jyotshna Dash
Director
almost 11 years ago
almost 11 years ago
Past Directors
Yudhisthira Dash
Director
over 12 years ago
over 12 years ago
Chandrakant Bhardwaj
Director
over 12 years ago
over 12 years ago
Charges
11 May 2018
Bank Of India
2 Crore
11 May 2018
Bank Of India
0
11 May 2018
Bank Of India
0
11 May 2018
Bank Of India
0
Documents
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Form AOC-4-18122019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form PAS-3-02052019_signed
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.-30042019
Copy of Board or Shareholders? resolution-30042019
Form SH-7-26042019-signed
Altered memorandum of assciation;-12042019
Copy of the resolution for alteration of capital;-12042019
Form AOC-4-25012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
