Company Information
CIN
Status
Date of Incorporation
21 June 2002
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukant Kishore Basantray
Director/Designated Partner
about 7 years ago
about 7 years ago
Pravamayee Samantaray
Director
over 22 years ago
over 22 years ago
Gangadhar Maharana
Director
over 22 years ago
over 22 years ago
Abhay Kumar Samantaray
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
15 September 2015
Punjab National Bank
70 Lak
04 May 2013
Punjab National Bank
30 Lak
24 August 2020
Punjab National Bank
12 Lak
14 December 2022
Others
0
15 September 2015
Others
0
24 August 2020
Others
0
04 May 2013
Punjab National Bank
0
14 December 2022
Others
0
15 September 2015
Others
0
24 August 2020
Others
0
04 May 2013
Punjab National Bank
0
14 December 2022
Others
0
15 September 2015
Others
0
24 August 2020
Others
0
04 May 2013
Punjab National Bank
0
Documents
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Approval letter of extension of financial year or AGM-28012020
Approval letter for extension of AGM;-28012020
List of share holders, debenture holders;-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Letter of appointment;-07122017
Optional Attachment-(1)-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017