Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Debasis Sundaray
Debasis Sundaray
Managing Director
over 13 years ago
Ramesh Chandra Sundaray
Ramesh Chandra Sundaray
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_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
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-03022018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Approval letter for extension of AGM;-25042017
Annual return as per schedule V of the Companies Act,1956-25042017
Company CSR policy as per section 135(4)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Details of other Entity(s)-25042017
List of share holders, debenture holders;-25042017
Optional Attachment-(1)-25042017
Form MGT-7-25042017_signed
Form 20B-25042017_signed
Form AOC-4-25042017_signed
Acknowledgement of Stamp Duty MoA payment-170812.PDF
Certificate of Incorporation-170812.PDF