Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pradeepta Kumar Mallick
Pradeepta Kumar Mallick
Director
over 5 years ago
Charudutta Panigrahi
Charudutta Panigrahi
Director/Designated Partner
over 5 years ago
Siddhartha Kumar Behera
Siddhartha Kumar Behera
Director/Designated Partner
over 6 years ago

Past Directors

Venkat Amar Kumar Koppula
Venkat Amar Kumar Koppula
Director
almost 14 years ago

Documents

Proof of dispatch-07082020
Acknowledgement received from company-07082020
Form DIR-11-07082020_signed
Notice of resignation filed with the company-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017