Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Swagatika Acharya
Swagatika Acharya
Director/Designated Partner
almost 12 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Managing Director
almost 12 years ago

Past Directors

Bimal Kumar Singh
Bimal Kumar Singh
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Optional Attachment-(1)-14022020
Directors report as per section 134(3)-14022020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Optional Attachment-(1)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Evidence of cessation;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Letter of appointment;-14052016