Company Information

CIN
Status
Date of Incorporation
12 July 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Dhirsamant
Anup Kumar Dhirsamant
Managing Director
about 1 year ago
Rutuparna Dhirsamant
Rutuparna Dhirsamant
Additional Director
over 8 years ago
Sanjeev Srivastva
Sanjeev Srivastva
Director
over 13 years ago

Past Directors

Manoj Biswal
Manoj Biswal
Director
over 6 years ago
Harapriya Bisoi
Harapriya Bisoi
Additional Director
over 8 years ago
Durgaprasad Dhalsamant
Durgaprasad Dhalsamant
Director
over 9 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30072019-signed
Form DPT-3-25072019-signed
Form PAS-3-14052019_signed
Form AOC-4(XBRL)-03052019_signed
Optional Attachment-(1)-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-05042019
Copy of Board or Shareholders? resolution-18032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Form SH-7-07032019-signed
Copy of the resolution for alteration of capital;-28022019
Altered memorandum of assciation;-28022019
Directors report as per section 134(3)-12052018
List of share holders, debenture holders;-12052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed