Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naba Kishore Maharana
Naba Kishore Maharana
Director/Designated Partner
over 1 year ago
Sibani Panda
Sibani Panda
Director/Designated Partner
almost 2 years ago
Sambit Behari Mohanty
Sambit Behari Mohanty
Director
over 5 years ago
Mihir Kanta Samal
Mihir Kanta Samal
Director/Designated Partner
almost 6 years ago

Past Directors

Priyadarshini Pattojoshi
Priyadarshini Pattojoshi
Director
over 5 years ago
Reenarani Das
Reenarani Das
Additional Director
over 5 years ago
Pratima Jena
Pratima Jena
Director
about 12 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DIR-12-14072020_signed
Evidence of cessation;-13072020
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Declaration by first director-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form SH-7-20082019-signed
Altered memorandum of assciation;-10082019
Copy of the resolution for alteration of capital;-10082019
Form MGT-14-09082019-signed
Altered memorandum of association-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019