Company Information

CIN
Status
Date of Incorporation
25 October 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Susanta Kumar Panda
Susanta Kumar Panda
Director/Designated Partner
over 5 years ago
Gobinda Chandra Sharma
Gobinda Chandra Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Hari Prasad Sharma
Hari Prasad Sharma
Director
over 7 years ago
Suvendu Mohan Pattnaik
Suvendu Mohan Pattnaik
Director
over 11 years ago
Giridharilal Sharma
Giridharilal Sharma
Director
about 13 years ago
Dhiren Kumar Dhal
Dhiren Kumar Dhal
Director
about 13 years ago
Sanjay Kumar Shah
Sanjay Kumar Shah
Director
about 13 years ago
Akshay Khandelwal
Akshay Khandelwal
Director
about 13 years ago

Documents

Form STK-2-26102020-signed
Optional Attachment-(1)-24012020
-24012020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Declaration by first director-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Form ADT-1-15042019_signed
-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017