Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abinash Ray
Abinash Ray
Director/Designated Partner
over 5 years ago
Shubhashree Rajakumari
Shubhashree Rajakumari
Director/Designated Partner
over 8 years ago

Past Directors

Subharanjan Pattanayak
Subharanjan Pattanayak
Director
over 12 years ago
Sanjukta Sahoo
Sanjukta Sahoo
Director
over 13 years ago

Charges

0
18 June 2013
Allahabad Bank
1 Crore
18 June 2013
Allahabad Bank
0
18 June 2013
Allahabad Bank
0
18 June 2013
Allahabad Bank
0

Documents

List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Declaration by first director-27072020
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-27112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Form CHG-4-23102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
Letter of the charge holder stating that the amount has been satisfied-16102018
Letter of appointment;-28052017
Evidence of cessation;-28052017