Company Information

CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
50,000,000

Directors

Pramod Kumar Jena
Pramod Kumar Jena
Director/Designated Partner
almost 11 years ago

Past Directors

Chitta Ranjan Rath
Chitta Ranjan Rath
Director
almost 11 years ago
Jogen Sahoo Kumar
Jogen Sahoo Kumar
Director
almost 11 years ago
Shrinibash Sahoo
Shrinibash Sahoo
Director
almost 26 years ago
Suprasanna Sahoo
Suprasanna Sahoo
Director
almost 26 years ago

Registered Trademarks

Device Mark The World Ventures

[Class : 35] Wholesale & Retail Outlets Included In Class 35

Wv(device) The World Ventures

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation

Charges

2 Crore
26 December 2014
Axis Bank Limited
2 Crore
22 March 2016
Srei Equipment Finance Limited
17 Crore
22 March 2016
Others
0
26 December 2014
Axis Bank Limited
0
22 March 2016
Others
0
26 December 2014
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Form CHG-1-30062016-signed