Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajani Kumar Patnaik
Rajani Kumar Patnaik
Director
about 2 years ago

Past Directors

Srikant Patnaik
Srikant Patnaik
Additional Director
almost 9 years ago
Sankar Gouda
Sankar Gouda
Director
almost 13 years ago
Uttam Kumar Das
Uttam Kumar Das
Managing Director
almost 16 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-14-07042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170407
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
Altered memorandum of association-01042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Altered memorandum of association-29032017
Notice of resignation;-07022017
Evidence of cessation;-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Letter of appointment;-07022017