Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Parija
Amit Parija
Director
over 14 years ago

Past Directors

Priyambad Rana Mohapatra
Priyambad Rana Mohapatra
Additional Director
over 8 years ago
Aditya Kumar Nayak
Aditya Kumar Nayak
Director
over 14 years ago
Biswaranjan Bahidar
Biswaranjan Bahidar
Managing Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_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
Form DIR-12-04112017_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Letter of appointment;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Form DIR-12-20032017
Form PAS-3-08122016_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.-08122016