Company Information

CIN
Status
Date of Incorporation
12 June 2006
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,220,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Nayak
Sujata Nayak
Director/Designated Partner
almost 2 years ago
Itishree Nayak
Itishree Nayak
Director/Designated Partner
almost 2 years ago
Manoj Kumar Nayak
Manoj Kumar Nayak
Director/Designated Partner
almost 2 years ago

Charges

0
16 November 2006
State Bank Of India
50 Lak
16 November 2006
State Bank Of India
0
16 November 2006
State Bank Of India
0
16 November 2006
State Bank Of India
0

Documents

Supplementary or Test audit report under section 143-11012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Form AOC - 4 CFS-11012020
Form MGT-7-11012020_signed
Form AOC-4-10012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-04012020
Copy of MGT-8-04012020
Form DPT-3-25072019-signed
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-05012018_signed
Letter of appointment;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Optional Attachment-(1)-04012018
Form AOC-4-03012018_signed
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14112017_signed
Copy of resolution passed by the company-13112017