Company Information

CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswarup Mohanty
Biswarup Mohanty
Additional Director
about 1 year ago
Nilima Priyadarsani Nanda
Nilima Priyadarsani Nanda
Additional Director
about 1 year ago
Gyan Chand Mishra
Gyan Chand Mishra
Director/Designated Partner
about 1 year ago
Titikshya Samal
Titikshya Samal
Director
about 1 year ago
Satyabrata Biswal
Satyabrata Biswal
Director/Designated Partner
over 6 years ago
Ansuman Samal
Ansuman Samal
Individual Promoter
over 6 years ago

Charges

4 Crore
27 August 2018
Bank Of India
4 Crore
27 August 2018
Bank Of India
0
27 August 2018
Bank Of India
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form PAS-3-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Board or Shareholders? resolution-30122019
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.-30122019
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-28092018_signed
Form CHG-1-20092018_signed
Instrument(s) of creation or modification of charge;-20092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180920
Form MGT-14-05092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180905
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Optional Attachment-(1)-04092018
Altered memorandum of association-04092018
Form PAS-3-17082018_signed
Copy of Board or Shareholders? resolution-17082018
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.-17082018