Company Information

CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokesh Kumar Nayak
Lokesh Kumar Nayak
Director/Designated Partner
almost 4 years ago
Abhay Kumar Samantaray
Abhay Kumar Samantaray
Director
about 10 years ago

Past Directors

Manoj Kumar Mohapatra
Manoj Kumar Mohapatra
Director
almost 5 years ago
Sanjib Mohan Palo
Sanjib Mohan Palo
Director
almost 11 years ago
Subash Chandra Sabat
Subash Chandra Sabat
Managing Director
almost 11 years ago

Documents

Declaration by first director-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-28052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Altered memorandum of association-27052019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Evidence of cessation;-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Optional Attachment-(1)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed