Company Information

CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saila Kumari Mishra
Saila Kumari Mishra
Director
about 10 years ago
Paramananda Tripathy
Paramananda Tripathy
Director
about 10 years ago

Past Directors

Sasmita Padhi
Sasmita Padhi
Director
almost 14 years ago

Charges

4 Lak
11 October 2017
Andhra Bank
4 Lak
13 July 2013
Andhra Bank
9 Lak
11 October 2017
Others
0
13 July 2013
Andhra Bank
0
11 October 2017
Others
0
13 July 2013
Andhra Bank
0
11 October 2017
Others
0
13 July 2013
Andhra Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-23072019-signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-13072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copy of board resolution authorizing giving of notice-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-12072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Form CHG-1-08012018_signed
Instrument(s) of creation or modification of charge;-08012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017