Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mrutyunjay Pradhan
Mrutyunjay Pradhan
Director/Designated Partner
over 5 years ago
Laxmi Priya Khuntia
Laxmi Priya Khuntia
Director
over 11 years ago

Past Directors

Barada Prasan Nayak
Barada Prasan Nayak
Director
over 6 years ago
Santosh Kumar Nayak
Santosh Kumar Nayak
Director
about 7 years ago
Manas Sahoo
Manas Sahoo
Managing Director
over 12 years ago
Santosh Kumar Panchuati
Santosh Kumar Panchuati
Director
over 12 years ago

Documents

Form PAS-3-19102020_signed
Copy of Board or Shareholders? resolution-19102020
Complete record of private placement offers and acceptances in Form PAS-5.-19102020
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.-19102020
List of share holders, debenture holders;-21052020
Form MGT-7-21052020_signed
Directors report as per section 134(3)-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Form AOC-4-15052020_signed
Form INC-22-12032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Optional Attachment-(1)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Form DIR-12-31072019_signed
Declaration by first director-30072019
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Notice of resignation;-30072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Declaration by first director-26042018