Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Indumati Ray
Indumati Ray
Director/Designated Partner
over 4 years ago
Binod Kumar Pradhan
Binod Kumar Pradhan
Director/Designated Partner
about 9 years ago
Pinaki Prasad Narendra
Pinaki Prasad Narendra
Director/Designated Partner
about 9 years ago
Swoyan Satyendu
Swoyan Satyendu
Director
over 9 years ago

Past Directors

Satyabrata Minaketan
Satyabrata Minaketan
Managing Director
almost 14 years ago

Charges

15 Lak
11 November 2021
Hdfc Bank Limited
15 Lak
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Evidence of cessation;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form DIR-12-30012017_signed
Interest in other entities;-30012017
Letter of appointment;-30012017
Notice of resignation;-30012017
Form DIR-12-21052016_signed
Notice of resignation;-21052016
Letter of appointment;-21052016
Evidence of cessation;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Form MGT-7-250316.OCT
Form AOC-4-240316.OCT
Form ADT-1-101115.OCT
FormSchV-210515 for the FY ending on-310314.OCT
Form23AC-210515 for the FY ending on-310314.OCT
FormSchV-141113 for the FY ending on-310313.OCT