Company Information

CIN
Status
Date of Incorporation
16 October 2012
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Agarwal
Santosh Agarwal
Managing Director
about 3 years ago
Sohini Karan
Sohini Karan
Director/Designated Partner
about 3 years ago
Chitta Ranjan Mohanty
Chitta Ranjan Mohanty
Director
over 7 years ago

Past Directors

Sujitav Satapathy
Sujitav Satapathy
Additional Director
over 7 years ago
Mahesh Mahapatra
Mahesh Mahapatra
Director
over 9 years ago
Purnima Mohanty
Purnima Mohanty
Director
over 9 years ago
Akshya Kumar Mohanty
Akshya Kumar Mohanty
Director
over 9 years ago
Sambeet Mohanty
Sambeet Mohanty
Director
over 9 years ago
Sarada Prasanna Satapathy
Sarada Prasanna Satapathy
Director
about 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-08072019-signed
Form ADT-1-20062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-30112017
Form DIR-12-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-22092017_signed