Company Information
CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Pratiksha Nayak
Director
over 10 years ago
over 10 years ago
Karunakar Nayak
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Poonam Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
17 August 2021
Central Bank Of India
33 Lak
22 September 2023
Hdfc Bank Limited
0
09 February 2022
Others
0
17 August 2021
Others
0
22 September 2023
Hdfc Bank Limited
0
09 February 2022
Others
0
17 August 2021
Others
0
22 September 2023
Hdfc Bank Limited
0
09 February 2022
Others
0
17 August 2021
Others
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-25072019-signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-300116.OCT
Form MGT-7-281115.OCT
Form ADT-1-171015.OCT
Form DIR-12-021015.OCT
Optional Attachment 1-011015.PDF
Evidence of cessation-011015.PDF
