Company Information

CIN
Status
Date of Incorporation
24 September 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kedareswar Mishra
Kedareswar Mishra
Director/Designated Partner
over 8 years ago
Shivendra Dubey
Shivendra Dubey
Director
almost 10 years ago
Khirod Kumar Moharana
Khirod Kumar Moharana
Managing Director
over 11 years ago

Past Directors

Gyana Raman Sutar
Gyana Raman Sutar
Director
about 11 years ago
Kanhu Charan Barik
Kanhu Charan Barik
Director
over 11 years ago

Charges

1 Crore
21 March 2017
Punjab National Bank
1 Crore
21 March 2017
Others
0
21 March 2017
Others
0
21 March 2017
Others
0

Documents

Form CHG-1-20052017_signed
Instrument(s) of creation or modification of charge;-20052017
Optional Attachment-(1)-20052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170520
Form DIR-12-18122016_signed
Notice of resignation;-16122016
Evidence of cessation;-16122016
Optional Attachment-(1)-24082016
List of share holders, debenture holders;-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082016
Form AOC-4-24082016_signed
Form MGT-7-24082016_signed
Form ADT-3-23082016-signed
Form ADT-1-23082016_signed
Optional Attachment-(1)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Copy of resolution passed by the company-23082016
Copy of the intimation sent by company-23082016
Copy of written consent given by auditor-23082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082016
List of share holders, debenture holders;-23082016
Optional Attachment-(1)-23082016
Form DIR-12-23082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Letter of appointment;-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
Resignation letter-22082016
Form DIR-12-040915.OCT