Company Information

CIN
Status
Date of Incorporation
10 February 2006
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Mishra
Niranjan Mishra
Director/Designated Partner
about 1 year ago
Swyanshree Mishra
Swyanshree Mishra
Director/Designated Partner
over 1 year ago
Suresh Kumar Mishra
Suresh Kumar Mishra
Director/Designated Partner
over 1 year ago
Mahadev Das
Mahadev Das
Director
over 7 years ago
Rabindra Kumar Satapathy
Rabindra Kumar Satapathy
Director
over 15 years ago

Past Directors

Monalisa Das
Monalisa Das
Director
almost 6 years ago
Ambuj Tiwari
Ambuj Tiwari
Director
about 8 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 14 years ago
Sagarika Satapathy
Sagarika Satapathy
Director
over 15 years ago
Kishore Chandra Mohanty
Kishore Chandra Mohanty
Director
almost 19 years ago

Documents

Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Form INC-22-07122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Copy of board resolution authorizing giving of notice-07122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-30112019_signed
Copy of board resolution authorizing giving of notice-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
Form DIR-12-27112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Declaration by first director-26112019
Form DIR-12-26112019_signed
Form DIR-12-19052019_signed
Declaration by first director-23042019
Optional Attachment-(2)-23042019