Company Information
CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Ram Saran Panda
Managing Director
over 2 years ago
over 2 years ago
Saroj Kumar Nayak
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-03052019
Form MGT-7-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-29042019
Form AOC-4-29042019_signed
Form ADT-1-21012019_signed
Form ADT-3-21012019_signed
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
Resignation letter-03012019
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form PAS-3-03092017_signed
Optional Attachment-(1)-02092017
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.-02092017
Copy of Board or Shareholders? resolution-02092017
