Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,329,500
Authorised Capital
1,400,000

Directors

Subhashree Swain
Subhashree Swain
Director/Designated Partner
over 10 years ago
Sakyasingha Mahapatra
Sakyasingha Mahapatra
Director/Designated Partner
over 10 years ago
Dharmaditya Patnaik
Dharmaditya Patnaik
Director/Designated Partner
over 10 years ago

Past Directors

Rashmi Ranjan Swain
Rashmi Ranjan Swain
Director
about 13 years ago

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-06122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form ADT-3-04032020_signed
Resignation letter-27022020
Form AOC-4-30082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Optional Attachment-(1)-27082019
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
List of share holders, debenture holders;-06082019
List of share holders, debenture holders;-05082019
Form PAS-3-03102017_signed
Copy of Board or Shareholders? resolution-26092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092017
Form AOC-4-11112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form MGT-7-29102016
Form MGT-14-06102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
Altered articles of association-05102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062016