Company Information
CIN
Status
Date of Incorporation
17 October 2006
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rina Kar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Bijay Kumar Jena
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Priyabrata Kar
Managing Director
about 18 years ago
about 18 years ago
Past Directors
Susant Kumar Rout
Director
about 18 years ago
about 18 years ago
Priya Ranjan Barik
Director
about 18 years ago
about 18 years ago
Sudhir Kumar Panda
Director
about 18 years ago
about 18 years ago
Charges
06 October 2008
Punjab National Bank
1 Crore
22 November 2007
Punjab National Bank
50 Lak
06 October 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
06 October 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
06 October 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Copy of board resolution authorizing giving of notice-21062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation sent by company-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Evidence of cessation;-27032018
Form DIR-12-27032018_signed
Notice of resignation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018