Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 August 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anima Jena
Director
over 10 years ago
over 10 years ago
Prakash Chandra Bijuli
Director
over 15 years ago
over 15 years ago
Past Directors
Susmita Singh
Director
over 10 years ago
over 10 years ago
Afrozali Mozamilali Khan
Director
over 10 years ago
over 10 years ago
Subhendra Kumar Bhanja
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-23012018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-01122017
Form 20B-29052017_signed
Form 23AC-29052017_signed
Form 23AC-26052017_signed
Annual return as per schedule V of the Companies Act,1956-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Optional Attachment-(1)-04112016
Notice of resignation;-04112016
Form DIR-12-04112016_signed
Evidence of cessation;-04112016
Notice of resignation;-25042016
Form DIR-12-25042016_signed
Evidence of cessation;-25042016
Form DIR-12-080316.OCT
Evidence of cessation-080316.PDF
Optional Attachment 1-080316.PDF
Form DIR-12-120915.OCT
Optional Attachment 1-120915.PDF
Letter of Appointment-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Optional Attachment 1-120810.PDF
No Objection Certificate in case there is a change in promoters-120810.PDF
MoA - Memorandum of Association-120810.PDF
AoA - Articles of Association-120810.PDF
Acknowledgement of Stamp Duty MoA payment-120810.PDF
Acknowledgement of Stamp Duty AoA payment-120810.PDF
Form 32-120810-120810.PDF
