Company Information
CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Directors
Harihar Mishra
Director
about 14 years ago
about 14 years ago
Past Directors
Leena Mishra
Additional Director
over 6 years ago
over 6 years ago
Amritanshu Dash
Director
about 14 years ago
about 14 years ago
Charges
06 September 2019
Bank Of India
2 Crore
06 September 2019
Others
0
06 September 2019
Others
0
06 September 2019
Others
0
Documents
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Declaration by first director-11122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Optional Attachment-(1)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Complete record of private placement offers and acceptances in Form PAS-5.-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
