Company Information

CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minarva Das
Minarva Das
Director/Designated Partner
almost 4 years ago
Dipayan Das
Dipayan Das
Director/Designated Partner
over 5 years ago
Biswagourav Mohanty
Biswagourav Mohanty
Additional Director
over 9 years ago
Bandana Dash
Bandana Dash
Additional Director
over 9 years ago

Past Directors

Pramod Mohapatra Kumar
Pramod Mohapatra Kumar
Additional Director
over 9 years ago
Chandrakanta Sahoo
Chandrakanta Sahoo
Managing Director
over 11 years ago

Documents

Form ADT-1-24112019_signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Form ADT-3-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
Resignation letter-18112019
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Optional Attachment-(3)-27082019
Form DPT-3-30072019-signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed