Company Information
CIN
Status
Date of Incorporation
14 September 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratap Kumar Mallick
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rabindra Kumar Swain
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Niranjan Mallick
Additional Director
almost 5 years ago
almost 5 years ago
Ajit Kumar Nayak
Director
over 8 years ago
over 8 years ago
Sanatan Swain
Director
over 11 years ago
over 11 years ago
Arun Swain
Director
over 14 years ago
over 14 years ago
Saurya Ranjan Behera
Director
over 14 years ago
over 14 years ago
Chitta Ranjan Mallick
Director
over 15 years ago
over 15 years ago
Sanjukta Mallick
Director
over 18 years ago
over 18 years ago
Charges
25 September 2005
Uco Bank
60 Lak
09 December 2004
Uco Bank
28 Lak
02 December 2004
Uco Bank
28 Lak
15 July 2002
Andhra Bank
22 Lak
15 July 2002
Andhra Bank
22 Lak
17 November 2000
Andhra Bank
7 Lak
17 November 2000
Andhra Bank
7 Lak
18 March 2000
Andhra Bank
7 Lak
18 March 2000
Andhra Bank
7 Lak
09 February 2000
Union Bank Of India
2 Lak
17 November 2000
Andhra Bank
0
17 November 2000
Andhra Bank
0
09 December 2004
Uco Bank
0
09 February 2000
Union Bank Of India
0
25 September 2005
Uco Bank
0
18 March 2000
Andhra Bank
0
02 December 2004
Uco Bank
0
15 July 2002
Andhra Bank
0
18 March 2000
Andhra Bank
0
15 July 2002
Andhra Bank
0
17 November 2000
Andhra Bank
0
17 November 2000
Andhra Bank
0
09 December 2004
Uco Bank
0
09 February 2000
Union Bank Of India
0
25 September 2005
Uco Bank
0
18 March 2000
Andhra Bank
0
02 December 2004
Uco Bank
0
15 July 2002
Andhra Bank
0
18 March 2000
Andhra Bank
0
15 July 2002
Andhra Bank
0
17 November 2000
Andhra Bank
0
17 November 2000
Andhra Bank
0
09 December 2004
Uco Bank
0
09 February 2000
Union Bank Of India
0
25 September 2005
Uco Bank
0
18 March 2000
Andhra Bank
0
02 December 2004
Uco Bank
0
15 July 2002
Andhra Bank
0
18 March 2000
Andhra Bank
0
15 July 2002
Andhra Bank
0
Documents
Evidence of cessation;-02102020
Notice of resignation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-02102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-14012019_signed
Form MGT-7-10012019_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)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-07032018_signed
List of share holders, debenture holders;-06032018
Optional Attachment-(1)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-16012018