Company Information
CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Directors
Taimur Ali Gayen
Director
over 9 years ago
over 9 years ago
Gopi Kishan Gupta
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Dilip Kumar Gupta
Director
about 21 years ago
about 21 years ago
Charges
18 July 2002
Indian Bank
30 Lak
10 May 1999
Orissa State Financial Cropreoation
1 Crore
18 July 2002
Indian Bank
0
10 May 1999
Orissa State Financial Cropreoation
0
18 July 2002
Indian Bank
0
10 May 1999
Orissa State Financial Cropreoation
0
Documents
Form DPT-3-05102020-signed
Form ADT-1-28092020_signed
Optional Attachment-(1)-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-16092020_signed
Resignation letter-09092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-10072019-signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Notice of resignation;-10082016
Form DIR-12-10082016_signed
