Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Sarojini Mohapatra
Sarojini Mohapatra
Director
over 2 years ago
Deepak Mohapatra
Deepak Mohapatra
Director
about 9 years ago

Past Directors

Pritesh Chhajed
Pritesh Chhajed
Director
about 9 years ago
Suresh Chandra Mohapatra
Suresh Chandra Mohapatra
Managing Director
over 30 years ago

Documents

List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form DIR-12-06012017-signed
Optional Attachment-(2)-05012017
Letter of appointment;-05012017
Optional Attachment-(1)-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Evidence of cessation;-05012017