Company Information
CIN
Status
Date of Incorporation
21 October 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
604,000
Authorised Capital
10,000,000
Directors
Sahajahan Mondal
Director
over 9 years ago
over 9 years ago
Ajoy Kumar Mahapatra
Director
about 28 years ago
about 28 years ago
Past Directors
Shree Ratan Bagri
Director
about 10 years ago
about 10 years ago
Sandip Kumar Pradhan
Director
almost 12 years ago
almost 12 years ago
Ratanmay Ghosh
Director
almost 17 years ago
almost 17 years ago
Charges
17 June 2005
United Bank Of India
1 Crore
17 June 2005
United Bank Of India
0
17 June 2005
United Bank Of India
0
Documents
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form ADT-1-13072017_signed
Copy of the intimation sent by company-13072017
Copy of written consent given by auditor-13072017
Form ADT-3-30062017-signed
Resignation letter-26062017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of MGT-8-30112016
Form ADT-1-29112016_signed
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Form MGT-14-25072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016
Notice of resignation;-18072016
Acknowledgement received from company-18072016
Evidence of cessation;-18072016
