Company Information
CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
695,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiba Prasad Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Manek
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nitin Manek
Director
almost 10 years ago
almost 10 years ago
Manoj Manek
Director
almost 18 years ago
almost 18 years ago
Charges
29 March 2018
Icici Bank Limited
98 Lak
04 May 2016
Indusind Bank Ltd.
93 Lak
26 August 2013
Bank Of Baroda
21 Lak
24 May 2012
Bank Of Baroda
75 Lak
18 February 2011
Bank Of Baroda
5 Lak
23 May 2008
Bank Of Baroda
70 Lak
19 September 2009
Bank Of Baroda
16 Lak
04 May 2016
Others
0
24 May 2012
Bank Of Baroda
0
26 August 2013
Bank Of Baroda
0
29 March 2018
Others
0
18 February 2011
Bank Of Baroda
0
23 May 2008
Bank Of Baroda
0
19 September 2009
Bank Of Baroda
0
04 May 2016
Others
0
24 May 2012
Bank Of Baroda
0
26 August 2013
Bank Of Baroda
0
29 March 2018
Others
0
18 February 2011
Bank Of Baroda
0
23 May 2008
Bank Of Baroda
0
19 September 2009
Bank Of Baroda
0
04 May 2016
Others
0
24 May 2012
Bank Of Baroda
0
26 August 2013
Bank Of Baroda
0
29 March 2018
Others
0
18 February 2011
Bank Of Baroda
0
23 May 2008
Bank Of Baroda
0
19 September 2009
Bank Of Baroda
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200924
Form MGT-14-14092020-signed
Optional Attachment-(2)-08092020
Optional Attachment-(5)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Altered articles of association-08092020
Altered memorandum of association-08092020
Optional Attachment-(4)-08092020
Optional Attachment-(3)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Altered memorandum of association-24082020
Optional Attachment-(1)-24082020
Altered articles of association-24082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
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
Form MGT-7-29122018_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018