Company Information

CIN
Status
Date of Incorporation
16 March 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarnath Yadav
Amarnath Yadav
Director/Designated Partner
over 1 year ago

Past Directors

Tushar Kanti Ghosh
Tushar Kanti Ghosh
Director
over 11 years ago
Ranjan Bibhu Pattanaik
Ranjan Bibhu Pattanaik
Managing Director
almost 20 years ago
Pankaj Sikaria
Pankaj Sikaria
Director
almost 20 years ago

Charges

0
26 May 2005
Uco Bank
80 Lak
26 May 2005
Uco Bank
0
26 May 2005
Uco Bank
0
26 May 2005
Uco Bank
0

Documents

Form ADT-1-13022021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020
Evidence of cessation;-30122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Notice of resignation;-17012018
Optional Attachment-(1)-17012018
Form DIR-12-17012018_signed
Evidence of cessation;-17012018
Notice of resignation filed with the company-10012018
Proof of dispatch-10012018
Form DIR-11-10012018_signed
Form MGT-7-02122016_signed