Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Namrata Biswal
Namrata Biswal
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Pradhan
Rajesh Kumar Pradhan
Managing Director
almost 3 years ago

Past Directors

Manash Ranjan Sena
Manash Ranjan Sena
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Evidence of cessation;-27112017
Notice of resignation;-27112017
Letter of appointment;-27112017
Form DIR-12-27112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-110216.OCT
Form AOC-4-100216.OCT
FormSchV-120314 for the FY ending on-161112.OCT