Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sangeeta Mukhi
Sangeeta Mukhi
Additional Director
about 10 years ago
Babita Mukhi
Babita Mukhi
Director/Designated Partner
over 12 years ago
Bipin Bihari Mukhi
Bipin Bihari Mukhi
Director/Designated Partner
over 12 years ago

Past Directors

Nrusingha Narayan Chaudhury
Nrusingha Narayan Chaudhury
Additional Director
about 10 years ago

Charges

80 Lak
03 August 2017
Bank Of Baroda
80 Lak
03 August 2017
Others
0
03 August 2017
Others
0
03 August 2017
Others
0

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-17102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Altered memorandum of association-16102018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Instrument(s) of creation or modification of charge;-10042018
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-20122016_signed
List of share holders, debenture holders;-19122016
Form ADT-1-010116.OCT