Company Information

CIN
Status
Date of Incorporation
30 October 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dipti Ranjan Mishra
Dipti Ranjan Mishra
Director/Designated Partner
over 2 years ago
Prasanta Kumar Patnaik
Prasanta Kumar Patnaik
Director
almost 7 years ago
Uday Khuntia
Uday Khuntia
Director/Designated Partner
almost 7 years ago

Past Directors

Tapas Kumar Sarkhel
Tapas Kumar Sarkhel
Director
about 11 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-11062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190611
Altered articles of association-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(1)-07062019
Altered memorandum of association-07062019
Form DIR-12-23052019_signed
Altered articles of association-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered memorandum of association-22052019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT