Company Information
CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Milan Prasad Guru
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandan Prasad Guru
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhabani Shankar Dash
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashis Kar
Director/Designated Partner
about 5 years ago
about 5 years ago
Aswini Kumar Tripathy
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Susmita Purohit
Director
over 13 years ago
over 13 years ago
Manas Kumar Purohit
Managing Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(5)-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(3)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Form MGT-14-24012020_signed
Form INC-22-24012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Copy of board resolution authorizing giving of notice-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(4)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Notice of resignation;-24012020
