Company Information

CIN
Status
Date of Incorporation
25 August 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Dharitri Patnaik
Dharitri Patnaik
Director/Designated Partner
about 2 years ago
Phiroj Khan
Phiroj Khan
Director/Designated Partner
over 2 years ago
Abhishek Rath
Abhishek Rath
Director/Designated Partner
over 2 years ago
Sofia Akhtar
Sofia Akhtar
Individual Promoter
over 10 years ago
Nadira Rahmat Fatima
Nadira Rahmat Fatima
Director
over 10 years ago

Past Directors

Mahammed Kutabuddin
Mahammed Kutabuddin
Director
over 11 years ago
Padma Charan Panda
Padma Charan Panda
Director
about 19 years ago
Aswini Kumar Acharya
Aswini Kumar Acharya
Managing Director
over 28 years ago

Charges

10 Lak
10 May 2017
Bank Of India
10 Lak
10 May 2017
Others
0
10 May 2017
Others
0
10 May 2017
Others
0

Documents

Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Notice of resignation;-09122019
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form MGT-14-12102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form MGT-14-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017