Company Information

CIN
Status
Date of Incorporation
29 August 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,840,000
Authorised Capital
2,000,000

Directors

Shampa Subhadarsinee
Shampa Subhadarsinee
Director/Designated Partner
over 16 years ago
Debadatta Swain
Debadatta Swain
Director
over 16 years ago
Prabir Kumar Pattanayak
Prabir Kumar Pattanayak
Managing Director
over 29 years ago

Charges

30 Lak
23 June 1997
Bank Of India
30 Lak
23 June 1997
Bank Of India
0
23 June 1997
Bank Of India
0
23 June 1997
Bank Of India
0
23 June 1997
Bank Of India
0
23 June 1997
Bank Of India
0

Documents

Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form PAS-3-010415.OCT
Copy of the resolution for alteration of capital-300315.PDF
Optional Attachment 1-300315.PDF
MoA - Memorandum of Association-300315.PDF
Copy of resolution-300315.PDF