Company Information

CIN
Status
Date of Incorporation
17 August 2001
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,640,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
over 1 year ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 1 year ago

Past Directors

Anamika Mishra
Anamika Mishra
Director Appointed In Casual Vacancy
almost 8 years ago
Chandra Kant Choudhary
Chandra Kant Choudhary
Director
about 11 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Director
about 19 years ago
Sajjan Agarwal
Sajjan Agarwal
Director
almost 20 years ago
Jitendra Prasad Shukla
Jitendra Prasad Shukla
Director
over 20 years ago
Anjani Kumar Mishra
Anjani Kumar Mishra
Director
over 20 years ago

Charges

0
25 September 2006
Bank Of India
11 Crore
25 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-03072019-signed
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-30102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed