Company Information

CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shruti Gaur
Shruti Gaur
Director
over 12 years ago
Shouvik Mitra
Shouvik Mitra
Director
over 12 years ago

Documents

Form MGT-7-29042019_signed
Form ADT-1-27042019_signed
Form AOC-4-27042019_signed
Secretarial Audit Report-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form ADT-3-30032019_signed
Resignation letter-28032019
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form MGT-14-20042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170420
Altered memorandum of association-19042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
List of share holders, debenture holders;-18042017
Directors report as per section 134(3)-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Altered memorandum of association-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Form ADT-1-21022017_signed
Directors report as per section 134(3)-21022017
Copy of written consent given by auditor-21022017
List of share holders, debenture holders;-21022017
Copy of resolution passed by the company-21022017