Company Information
CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subrat Kumar Satpathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Suravi Dash
Director
over 13 years ago
over 13 years ago
Charges
18 March 2021
Sundaram Finance Limited
25 Lak
08 September 2021
Axis Bank Limited
62 Lak
08 September 2021
Axis Bank Limited
0
18 March 2021
Others
0
08 September 2021
Axis Bank Limited
0
18 March 2021
Others
0
Documents
Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form INC-22-21032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-06082019-signed
Optional Attachment-(1)-29072019
Auditor?s certificate-29072019
Form MGT-14-20022019-signed
Altered memorandum of association-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Optional Attachment-(1)-19022019
Altered articles of association-19022019
Form SH-7-14022019-signed
Form MGT-14-14022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190214
Copy of the resolution for alteration of capital;-12022019