Company Information
CIN
Status
Date of Incorporation
11 December 2014
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
1,722,220
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nabin Das
Managing Director
over 1 year ago
over 1 year ago
Mamata Das
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Manish Anurag
Director
about 10 years ago
about 10 years ago
Charges
21 May 2022
Others
0
21 May 2022
Others
0
21 May 2022
Others
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-29122020-signed
Form DPT-3-29122020_signed
Form MGT-7-11122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form PAS-3-11032019_signed
Copy of Board or Shareholders? resolution-07032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
Form SH-7-01032019-signed
Form MGT-14-28022019-signed
Copy of the resolution for alteration of capital;-28022019
Altered memorandum of assciation;-28022019
Altered memorandum of association-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(1)-25022019
Altered memorandum of assciation;-20022019
Copy of the resolution for alteration of capital;-20022019
Altered memorandum of association-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Optional Attachment-(1)-18022019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018