Company Information

CIN
Status
Date of Incorporation
21 May 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sachikant Routray
Sachikant Routray
Managing Director
over 2 years ago
Shanti Routray
Shanti Routray
Director
over 22 years ago

Past Directors

Sambit Routray
Sambit Routray
Director
over 22 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18122019_signed
Form ADT-1-17122019_signed
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form DPT-3-24072019-signed
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(1)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016