Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 July 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pradip Kumar Som
Pradip Kumar Som
Director/Designated Partner
almost 3 years ago
Sidhesh Sarda
Sidhesh Sarda
Director/Designated Partner
almost 3 years ago

Past Directors

Joyanta Krishna Mitra
Joyanta Krishna Mitra
Additional Director
over 8 years ago
Pramode Kumar Agarwal
Pramode Kumar Agarwal
Director
over 11 years ago

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form AOC-4-01122020_signed
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form SH-7-21012019-signed
Optional Attachment-(1)-21012019
Copy of the resolution for alteration of capital;-21012019
Altered memorandum of assciation;-21012019
Form MGT-14-15012019_signed
Optional Attachment-(1)-15012019
Copy of the resolution for alteration of capital;-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Altered memorandum of association-15012019
Altered memorandum of assciation;-15012019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Notice of resignation;-08122017