Company Information

CIN
Status
Date of Incorporation
17 July 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Prasanna Prafulla Kumar Sahu
Prasanna Prafulla Kumar Sahu
Director/Designated Partner
almost 11 years ago
Prasant Kumar Sahoo
Prasant Kumar Sahoo
Director/Designated Partner
over 23 years ago
Pramod Kumar Sahoo
Pramod Kumar Sahoo
Director/Designated Partner
over 23 years ago
Laxmipriya Sahoo
Laxmipriya Sahoo
Director/Designated Partner
over 23 years ago

Past Directors

Ajit Kumar Sahoo
Ajit Kumar Sahoo
Director
almost 9 years ago

Charges

40 Lak
06 June 2016
Axis Bank Limited
40 Lak
06 June 2016
Others
0
06 June 2016
Others
0
06 June 2016
Others
0

Documents

Notice of resignation;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-28102019_signed
Resignation letter-28102019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Optional Attachment-(1)-07032017
Form SERIOUS COMPLAINT-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016