Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Itisree Bisoyi
Director/Designated Partner
about 8 years ago
about 8 years ago
Sudhansu Sekhar Bisoyi
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Gitanshu Ranjan Bohidar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 35] Advertising Services Relating To Pharmaceutical Products, Business Administration Services In The Field Of Healthcare, Billing Services In The Field Of Healthcare, Retail Services Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies, Product Marketing Services Included In Class 35
Charges
29 May 2019
Bank Of Baroda
1 Lak
25 October 2018
Bank Of Baroda
1 Lak
29 May 2019
Others
0
25 October 2018
Others
0
29 May 2019
Others
0
25 October 2018
Others
0
29 May 2019
Others
0
25 October 2018
Others
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
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)-30112019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Instrument(s) of creation or modification of charge;-12032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Letter of appointment;-06122017
Notice of resignation;-06122017
Optional Attachment-(1)-06122017
Optional Attachment-(3)-06122017
Optional Attachment-(2)-06122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
