Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Krishna Badapanda
Director
almost 14 years ago
almost 14 years ago
Banamali Badapanda
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Jitendra Nath Pattanaik
Director
almost 8 years ago
almost 8 years ago
Malaya Bisoi Kumar
Director
almost 14 years ago
almost 14 years ago
Kalpataru Pradhan
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form PAS-3-27102018_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.-26102018
Copy of Board or Shareholders? resolution-26102018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-27102017
Form DIR-12-27102017_signed
Notice of resignation;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
