Company Information
CIN
Status
Date of Incorporation
28 May 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Shekhar Panda
Director
over 25 years ago
over 25 years ago
Past Directors
Meera Panda
Managing Director
over 26 years ago
over 26 years ago
Documents
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Form DIR-12-05122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-02012018_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016