Company Information
CIN
Status
Date of Incorporation
01 January 1997
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kumarendra Mohapatra
Director/Designated Partner
about 1 year ago
about 1 year ago
Nihar Ranjan Pattnaik
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Amarendra Mahapatra
Managing Director
about 28 years ago
about 28 years ago
Samarendra Mohapatra
Director
about 28 years ago
about 28 years ago
Charges
29 September 2010
Karnataka Bank Ltd.
30 Lak
10 June 2022
Karnataka Bank Ltd.
0
29 September 2010
Karnataka Bank Ltd.
0
10 June 2022
Karnataka Bank Ltd.
0
29 September 2010
Karnataka Bank Ltd.
0
10 June 2022
Karnataka Bank Ltd.
0
29 September 2010
Karnataka Bank Ltd.
0
10 June 2022
Karnataka Bank Ltd.
0
29 September 2010
Karnataka Bank Ltd.
0
Documents
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-03112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Acknowledgement received from company-25092019
Form DIR-11-25092019_signed
Proof of dispatch-25092019
Optional Attachment-(3)-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Notice of resignation;-25092019
Notice of resignation filed with the company-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Form DPT-3-09072019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed