Company Information
CIN
Status
Date of Incorporation
11 June 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 August 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anupama Mishra
Director
over 14 years ago
over 14 years ago
Mrunalini Pradhan
Director
over 16 years ago
over 16 years ago
Jatindranath Patnaik
Director
over 27 years ago
over 27 years ago
Past Directors
Nabasmita Mohapatra
Director
over 14 years ago
over 14 years ago
Arya Patnaik
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-26102020-signed
Form MGT-14-21032020_signed
-21032020
Optional Attachment-(4)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Form DPT-3-17072019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
