Company Information
CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,920,000
Authorised Capital
3,000,000
Directors
Sasmita Patro
Director
over 17 years ago
over 17 years ago
Santosh Kumar Patro
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sushrita Mishra
Director
over 17 years ago
over 17 years ago
Rasmita Patnaik
Director
over 19 years ago
over 19 years ago
Ajit Kumar Mishra
Director
over 19 years ago
over 19 years ago
Charges
11 January 2010
State Bank Of India
48 Lak
28 November 2007
Bank Of India
6 Lak
11 January 2010
State Bank Of India
0
28 November 2007
Bank Of India
0
11 January 2010
State Bank Of India
0
28 November 2007
Bank Of India
0
11 January 2010
State Bank Of India
0
28 November 2007
Bank Of India
0
Documents
Form MGT-7-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form CHG-4-04012020_signed
Letter of the charge holder stating that the amount has been satisfied-04012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200104
Form INC-22-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copy of board resolution authorizing giving of notice-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-09032018
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form MGT-7-09032018_signed
