Company Information

CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bimal Kumar Bhanja Deo
Bimal Kumar Bhanja Deo
Director
over 2 years ago

Past Directors

Anshuman Hans
Anshuman Hans
Director
about 8 years ago
Naveen Hans
Naveen Hans
Director
over 15 years ago
Ajit Hans
Ajit Hans
Director
almost 16 years ago
Sunjoy Hans
Sunjoy Hans
Managing Director
about 22 years ago
Manas Ranjan Mohanty
Manas Ranjan Mohanty
Director
about 22 years ago

Documents

Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Notice of resignation;-25062018
Form ADT-1-30122017_signed
Copy of resolution passed by the company-30122017
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Letter of appointment;-28122017
Form DIR-12-28122017_signed