Company Information

CIN
Status
Date of Incorporation
18 November 2013
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamata Manjari Nayak
Mamata Manjari Nayak
Director
almost 6 years ago
Ranjeeta Jena
Ranjeeta Jena
Director
about 11 years ago

Past Directors

Shibani Sankar Jena
Shibani Sankar Jena
Director
almost 3 years ago
Abhas Kumar Mohanty
Abhas Kumar Mohanty
Director
about 11 years ago

Documents

Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
Form AOC-4-06062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-19052019
Copy of written consent given by auditor-19052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
List of share holders, debenture holders;-29052017