Company Information

CIN
Status
Date of Incorporation
21 June 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Deepak Poddar
Deepak Poddar
Director/Designated Partner
over 2 years ago
Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Shakuntala Poddar
Shakuntala Poddar
Additional Director
over 7 years ago
Nikunj Khemani
Nikunj Khemani
Director
over 11 years ago
Mohit Kanodia
Mohit Kanodia
Director
over 12 years ago

Charges

50 Lak
31 March 2016
Hdfc Bank Limited
50 Lak
30 March 2021
Icici Bank Limited
50 Lak
30 March 2021
Others
0
31 March 2016
Others
0
30 March 2021
Others
0
31 March 2016
Others
0
30 March 2021
Others
0
31 March 2016
Others
0

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DIR-12-16122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
Form AOC-4-08122019_signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DPT-3-24072019-signed
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019