Company Information

CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
453,000
Authorised Capital
1,000,000

Directors

Sanjukta Mishra
Sanjukta Mishra
Director
over 28 years ago

Past Directors

Susampat Mishra
Susampat Mishra
Director
about 8 years ago
Pradeep Kumar Mishra
Pradeep Kumar Mishra
Managing Director
over 28 years ago

Documents

Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(1)-14122017
Notice of resignation;-14122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Evidence of cessation;-14122017
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-22102016
Annual return as per schedule V of the Companies Act,1956-22102016
Form MGT-7-22102016
Form 20B-22102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016