Company Information
CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Prashant Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sushant Gupta
Director
almost 15 years ago
almost 15 years ago
Kuldeep Dhingra
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Dipak Mohanty
Director
over 13 years ago
over 13 years ago
Manorajan Nayak
Director
almost 15 years ago
almost 15 years ago
Bhabani Prasad Nanda
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Form ADT-1-06082019_signed
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Copy of written consent given by auditor-03082019
Form DPT-3-19072019-signed
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Optional Attachment-(4)-09062018
Optional Attachment-(1)-09062018
List of share holders, debenture holders;-09062018
Optional Attachment-(2)-09062018
Optional Attachment-(3)-09062018
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Notice of resignation;-27122017
Form ADT-1-04082016_signed
Copy of written consent given by auditor-04082016
Copy of resolution passed by the company-04082016
Copy of the intimation sent by company-04082016
