Company Information
CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Nihit Kumar Shah
Director
over 2 years ago
over 2 years ago
Gayatri Devi Shah
Managing Director
about 24 years ago
about 24 years ago
Charges
15 May 2004
Cmicorp Financial India Ltd
10 Lak
08 May 2003
Bank Of India
24 Lak
08 May 2003
Bank Of India
0
15 May 2004
Cmicorp Financial India Ltd
0
08 May 2003
Bank Of India
0
15 May 2004
Cmicorp Financial India Ltd
0
08 May 2003
Bank Of India
0
15 May 2004
Cmicorp Financial India Ltd
0
08 May 2003
Bank Of India
0
15 May 2004
Cmicorp Financial India Ltd
0
08 May 2003
Bank Of India
0
15 May 2004
Cmicorp Financial India Ltd
0
Documents
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
