Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ronit Roshan Kanungo
Ronit Roshan Kanungo
Director/Designated Partner
almost 3 years ago
Ratikanta Kanungo
Ratikanta Kanungo
Director/Designated Partner
almost 3 years ago

Past Directors

Suchismita Paltasingh
Suchismita Paltasingh
Director
over 25 years ago

Documents

Form DIR-12-19092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration by first director-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of resolution passed by the company-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Copy of the intimation received from the company - 2021.-20052017