Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
1,840,000
Authorised Capital
3,000,000
Directors
Rashmita Thacker
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Kumar Acharya
Director
almost 3 years ago
almost 3 years ago
Satish Kumar Thacker
Director
about 12 years ago
about 12 years ago
Past Directors
Nidhi Singh
Director
almost 3 years ago
almost 3 years ago
Hirendra Kumar Thacker
Managing Director
about 12 years ago
about 12 years ago
Charges
16 January 2014
Bank Of Baroda
20 Lak
16 January 2014
Others
0
16 January 2014
Others
0
16 January 2014
Others
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-30082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Optional Attachment-(1)-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
