Company Information
CIN
Status
Date of Incorporation
11 December 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjula Tripathy
Director
over 10 years ago
over 10 years ago
Past Directors
Hirakjyoti Tripathy
Director
about 11 years ago
about 11 years ago
Itishree Panda
Managing Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-26042017_signed
List of share holders, debenture holders;-21042017
Form AOC-4-18042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
Form ADT-1-30032017_signed
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Evidence of cessation-260714.PDF
Letter of Appointment-260714.PDF
Acknowledgement of Stamp Duty MoA payment-111213.PDF
Acknowledgement of Stamp Duty AoA payment-111213.PDF
Certificate of Incorporation-111213.PDF
Certificate of Incorporation-111213.PDF
MoA - Memorandum of Association-101213.PDF
AoA - Articles of Association-101213.PDF
Optional Attachment 2-101213.PDF
Form 1-101213.PDF
Form 18-101213-281113.PDF