Company Information
CIN
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,378,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rabindra Narayan Senapati
Managing Director
almost 2 years ago
almost 2 years ago
Debashisa Mishra
Director
almost 13 years ago
almost 13 years ago
Sudipta Shanker Rakshit
Director
almost 13 years ago
almost 13 years ago
Snehalata Rout
Director
almost 13 years ago
almost 13 years ago
Charges
04 February 2013
State Bank Of India
1 Crore
04 February 2013
Others
0
04 February 2013
Others
0
04 February 2013
Others
0
Documents
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-14-04012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017
Altered memorandum of association-02012017