Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Biswajit Jena
Director/Designated Partner
about 6 years ago
about 6 years ago
Renubala Sutar
Director
about 14 years ago
about 14 years ago
Pradeep Kumar Sutar
Director
about 14 years ago
about 14 years ago
Charges
18 May 2012
Smeccc
40 Lak
18 May 2012
Smeccc
0
18 May 2012
Smeccc
0
18 May 2012
Smeccc
0
18 May 2012
Smeccc
0
Documents
List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06082019-signed
Form PAS-3-27052019_signed
Copy of Board or Shareholders? resolution-27052019
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.-27052019
Optional Attachment-(1)-27052019
Form SH-7-21052019-signed
Altered memorandum of assciation;-17052019
Copy of the resolution for alteration of capital;-17052019
Form MGT-14-07042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042019
Altered memorandum of association-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
