Company Information
CIN
Status
Date of Incorporation
04 August 2010
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
Shaina Mishra
Director/Designated Partner
over 3 years ago
over 3 years ago
Sruti Ranjan Mishra
Managing Director
over 15 years ago
over 15 years ago
Snigdha Mishra
Director
over 15 years ago
over 15 years ago
Charges
10 June 2011
Indian Bank Saheed Nagar Branch
5 Lak
10 June 2011
Indian Bank Saheed Nagar Branch
0
10 June 2011
Indian Bank Saheed Nagar Branch
0
10 June 2011
Indian Bank Saheed Nagar Branch
0
Documents
Form ADT-1-24062020_signed
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Form ADT-1-23062020_signed
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form CHG-4-06112018_signed
Letter of the charge holder stating that the amount has been satisfied-06112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
