Company Information

CIN
Status
Date of Incorporation
22 May 2000
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
7,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmaya Dash
Chinmaya Dash
Director/Designated Partner
over 1 year ago
Debasis Samantaray
Debasis Samantaray
Director/Designated Partner
almost 2 years ago
Chinmaya Ranjan Mishra
Chinmaya Ranjan Mishra
Director/Designated Partner
over 2 years ago
Thomas Mathew
Thomas Mathew
Director
over 21 years ago

Past Directors

Bipin Bihari Dutta
Bipin Bihari Dutta
Director
over 11 years ago
Gouri Shankar Bharalawala
Gouri Shankar Bharalawala
Director
over 21 years ago
Jagdish Lal Gugnani
Jagdish Lal Gugnani
Director
over 23 years ago

Documents

Form DPT-3-17112020_signed
Auditor?s certificate-16112020
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-14-04102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Altered memorandum of association-02102019
Altered articles of association-02102019
Optional Attachment-(1)-02102019
Altered articles of association-25092019
Optional Attachment-(1)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Altered memorandum of association-25092019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019