Company Information
CIN
Status
Date of Incorporation
17 November 2014
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagannath Dash
Director/Designated Partner
about 7 years ago
about 7 years ago
Santosh Prasad Mishra
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rajendra Prasad Choudhury
Director
about 10 years ago
about 10 years ago
Charges
16 March 2015
State Bank Of India
45 Lak
16 March 2015
State Bank Of India
0
16 March 2015
State Bank Of India
0
Documents
Form INC-22-27122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Copy of board resolution authorizing giving of notice-27122017
Copies of the utility bills as mentioned above (not older than two months)-27122017
Notice of resignation;-19122017
Form DIR-12-19122017_signed
Evidence of cessation;-19122017
Optional Attachment-(1)-09122017
Letter of appointment;-09122017
Form DIR-12-09122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Form ADT-1-30082017_signed
Optional Attachment-(1)-30082017
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Copy of written consent given by auditor-29082017
Copy of the intimation sent by company-29082017
Copy of resolution passed by the company-29082017
Certificate of Registration of Mortgage-191015.PDF
Certificate of Registration of Mortgage-191015.PDF