Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjan Swain
Niranjan Swain
Director/Designated Partner
about 9 years ago
Parsuram Swain
Parsuram Swain
Director/Designated Partner
about 9 years ago

Past Directors

Saubhagya Ranjan Das
Saubhagya Ranjan Das
Managing Director
almost 14 years ago
Hemant Kumar Nayak
Hemant Kumar Nayak
Director
almost 14 years ago

Documents

Form INC-22-02122016_signed
Copies of the utility bills as mentioned above (not older than two months)-02122016
Copy of board resolution authorizing giving of notice-02122016
Optional Attachment-(1)-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Evidence of cessation;-09102016
Form DIR-12-09102016_signed
Notice of resignation;-09102016
Optional Attachment-(1)-09102016
Optional Attachment-(1)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Form DIR-12-05102016_signed
Letter of appointment;-05102016
Optional Attachment-(1)-05102016
Optional Attachment-(2)-05102016
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310313.OCT
FormSchV-211014 for the FY ending on-310313.OCT
FormSchV-190213 for the FY ending on-310312.OCT
Form23AC-190113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-211212.OCT
Certificate of Incorporation-161211.PDF