Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dipti Mayee Senapati
Dipti Mayee Senapati
Director/Designated Partner
almost 2 years ago
Rudra Prasana Hota
Rudra Prasana Hota
Director/Designated Partner
over 2 years ago
Durgabati Swain
Durgabati Swain
Director
over 7 years ago

Past Directors

Siba Prasad Dash
Siba Prasad Dash
Director
over 7 years ago
Chinmayee Mohapatra
Chinmayee Mohapatra
Director
over 14 years ago

Charges

20 Lak
01 November 2018
Canara Bank
20 Lak
01 November 2018
Canara Bank
0
01 November 2018
Canara Bank
0

Documents

Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(1)-07122018
Instrument(s) of creation or modification of charge;-07122018
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Optional Attachment-(1)-05052018
Form MGT-14-23062017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170623
Altered memorandum of association-17062017
Altered articles of association-17062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017
Optional Attachment-(1)-17062017
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed