Company Information
CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Nilima Lenka
Director
about 3 years ago
about 3 years ago
Priyadarshini Soumitra Lenka
Director
over 25 years ago
over 25 years ago
Pranab Kumar Lenka
Managing Director
over 25 years ago
over 25 years ago
Charges
11 September 2004
Karnatka Bank Ltd.
2 Lak
11 September 2004
Karnatka Bank Ltd.
0
11 September 2004
Karnatka Bank Ltd.
0
11 September 2004
Karnatka Bank Ltd.
0
Documents
Form DPT-3-15102020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
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
Form AOC-4-30112019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form MGT-14-15052017-signed
Form SH-7-15052017-signed
Altered articles of association;-10052017
Optional Attachment-(1)-10052017
Copy of the resolution for alteration of capital;-10052017
Altered memorandum of assciation;-10052017
Optional Attachment-(1)-07052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052017
Altered articles of association-07052017
Altered memorandum of association-07052017
