Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Master Chandan Kar
Master Chandan Kar
Director/Designated Partner
about 2 years ago
Pradeepta Kumar Mallick
Pradeepta Kumar Mallick
Director
over 5 years ago
Pritish Ranjan Dash
Pritish Ranjan Dash
Individual Promoter
over 5 years ago
Abhilash Nanda
Abhilash Nanda
Director/Designated Partner
over 5 years ago

Past Directors

Srujan Swain
Srujan Swain
Director
about 15 years ago
Bhrugu Baxipatra
Bhrugu Baxipatra
Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Declaration by first director-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Evidence of cessation;-07062020
Form DIR-12-07062020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Form23AC-140915 for the FY ending on-310314.OCT