Company Information

CIN
Status
Date of Incorporation
20 April 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashis Prakash Rout
Ashis Prakash Rout
Director/Designated Partner
almost 8 years ago

Past Directors

Kishore Kumar Rout
Kishore Kumar Rout
Managing Director
about 12 years ago
Nabin Das
Nabin Das
Director
over 12 years ago
Rama Chandra Mishra
Rama Chandra Mishra
Director
over 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Proof of dispatch-01042017
Notice of resignation;-01042017
Letter of appointment;-01042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Evidence of cessation;-01042017
Form DIR-11-01042017_signed
Form DIR-12-01042017_signed
Notice of resignation filed with the company-01042017
Acknowledgement received from company-01042017
List of share holders, debenture holders;-04022017