Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,306,450
Authorised Capital
20,500,000
Directors
Ratanmani Sahoo
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashwinee Kumar Mohanty
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sharmistha Priyadarshini
Director
over 11 years ago
over 11 years ago
Ratnapriya Mohanty
Director
almost 13 years ago
almost 13 years ago
Mihir Kumar Mohanty
Director
almost 13 years ago
almost 13 years ago
Charges
03 April 2013
Bank Of Baroda
7 Crore
21 March 2022
Icici Bank Limited
3 Crore
21 March 2022
Others
0
03 April 2013
Bank Of Baroda
0
21 March 2022
Others
0
03 April 2013
Bank Of Baroda
0
21 March 2022
Others
0
03 April 2013
Bank Of Baroda
0
21 March 2022
Others
0
03 April 2013
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-07012019
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-07012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-3-16032018-signed
Resignation letter-14032018
Resignation letter-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
Letter of appointment;-02112016
Notice of resignation;-02112016
Form DIR-12-02112016_signed
Evidence of cessation;-02112016
Form PAS-3-17102016_signed
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.-17102016
Copy of Board or Shareholders? resolution-17102016
Form DIR-12-210316.OCT
