Company Information
CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mandakini Sahoo
Director/Designated Partner
about 14 years ago
about 14 years ago
Jyotin Kumar Sahoo
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
08 March 2019
State Bank Of India
3 Crore
08 March 2019
State Bank Of India
0
08 March 2019
State Bank Of India
0
08 March 2019
State Bank Of India
0
08 March 2019
State Bank Of India
0
Documents
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form PAS-3-30072020_signed
Optional Attachment-(4)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
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.-30072020
Copy of Board or Shareholders? resolution-30072020
Form SH-7-13032020-signed
Form MGT-14-12032020_signed
Altered articles of association-12032020
Altered memorandum of assciation;-12032020
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Copy of the resolution for alteration of capital;-12032020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-07112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-03072019-signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
