Company Information

CIN
Status
Date of Incorporation
22 May 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Mukhi
Sangeeta Mukhi
Additional Director
about 9 years ago
Babita Mukhi
Babita Mukhi
Director/Designated Partner
over 11 years ago
Bipin Bihari Mukhi
Bipin Bihari Mukhi
Director/Designated Partner
over 11 years ago

Past Directors

Nrusingha Narayan Chaudhury
Nrusingha Narayan Chaudhury
Additional Director
about 9 years ago

Charges

80 Lak
03 August 2017
Bank Of Baroda
80 Lak
03 August 2017
Others
0
03 August 2017
Others
0
03 August 2017
Others
0

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-17102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Altered memorandum of association-16102018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Instrument(s) of creation or modification of charge;-10042018
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-20122016_signed
List of share holders, debenture holders;-19122016
Form ADT-1-010116.OCT