Company Information
CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,523,300
Authorised Capital
50,000,000
Directors
Itismita Naik
Director
about 2 years ago
about 2 years ago
Chinmay Chiranjib Bal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Basanta Kumar Bala
Director
over 5 years ago
over 5 years ago
Charges
17 April 2021
State Bank Of India
14 Crore
17 April 2021
State Bank Of India
0
17 April 2021
State Bank Of India
0
17 April 2021
State Bank Of India
0
Documents
Acknowledgement received from company-27082020
Form DIR-11-27082020_signed
Notice of resignation filed with the company-27082020
Proof of dispatch-27082020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form DIR-12-11052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form MGT-7-08122019_signed
Form AOC-4-08122019_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;-30112019
Form MGT-14-26102019_signed
Form PAS-3-26102019_signed
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(1)-23102019
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.-23102019
Copy of Board or Shareholders? resolution-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form SH-7-11102019-signed
Copy of the resolution for alteration of capital;-11102019
Altered memorandum of assciation;-11102019
Copy of the resolution for alteration of capital;-26092019
Altered memorandum of assciation;-26092019
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
