Company Information

CIN
Status
Date of Incorporation
14 March 2000
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Charchit Mishra
Charchit Mishra
Director/Designated Partner
almost 2 years ago
Chinmay Kumar Mishra
Chinmay Kumar Mishra
Managing Director
almost 2 years ago
Chandan Mishra
Chandan Mishra
Whole Time Director
almost 2 years ago
Mahimananda Mishra
Mahimananda Mishra
Director
about 22 years ago

Charges

26 August 2016
State Bank Of India
0
07 February 2006
Bank Of India
0
26 August 2016
State Bank Of India
0
07 February 2006
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-7-06052020_signed
List of share holders, debenture holders;-05052020
Directors report as per section 134(3)-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Form AOC-4-04052020_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form DIR-12-10122018-signed
Evidence of cessation;-10122018
Form MGT-14-09032018-signed
Altered memorandum of association-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Form MGT-14-14122017-signed
Altered memorandum of association-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171214
List of share holders, debenture holders;-25112017