Company Information

CIN
Status
Date of Incorporation
14 February 2001
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
171,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Panchali Nayak
Panchali Nayak
Director
over 1 year ago
Suresh Chandra Das
Suresh Chandra Das
Director
over 1 year ago
Lochani Das
Lochani Das
Director
over 1 year ago

Past Directors

Lova Bati Swain
Lova Bati Swain
Managing Director
almost 24 years ago

Charges

11 Lak
21 October 2003
Uco Bank
11 Lak
21 October 2003
Uco Bank
0
21 October 2003
Uco Bank
0
21 October 2003
Uco Bank
0

Documents

Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Copy of board resolution authorizing giving of notice-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-12072019-signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(1)-27062019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Instrument(s) of creation or modification of charge;-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406