Company Information
CIN
Status
Date of Incorporation
12 May 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Chitralekha Mahapatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Harendra Narayan Mahapatra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dibakar Mishra
Director
over 27 years ago
over 27 years ago
Charges
13 October 2015
Idbi Bank Limited
39 Lak
13 October 2015
Idbi Bank Limited
0
13 October 2015
Idbi Bank Limited
0
Documents
Form ADT-1-13012020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-27032018
Evidence of cessation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Interest in other entities;-27032018
Notice of resignation;-27032018
