Company Information

CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Chandra Roul
Gopal Chandra Roul
Director
over 1 year ago
Minaketan Patra
Minaketan Patra
Director
almost 7 years ago
Amulya Ranjan Nayak
Amulya Ranjan Nayak
Director/Designated Partner
almost 7 years ago
Puspanjali Roul
Puspanjali Roul
Managing Director
almost 14 years ago

Past Directors

Himanshu Sekhar Pradhan
Himanshu Sekhar Pradhan
Director
almost 7 years ago

Charges

15 Lak
26 June 2018
State Bank Of India
15 Lak
18 July 2023
State Bank Of India
0
26 June 2018
State Bank Of India
0
18 July 2023
State Bank Of India
0
26 June 2018
State Bank Of India
0
18 July 2023
State Bank Of India
0
26 June 2018
State Bank Of India
0

Documents

Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form CHG-1-19122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Instrument(s) of creation or modification of charge;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form PAS-3-16022018_signed
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.-14022018
Optional Attachment-(2)-14022018
Optional Attachment-(1)-14022018
Copy of Board or Shareholders? resolution-14022018
Copy of the special resolution authorizing the issue of bonus shares;-14022018
Form MGT-14-09022018-signed
Form PAS-3-03022018_signed
Copy of the special resolution authorizing the issue of bonus shares;-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
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.-03022018