Company Information

CIN
Status
Date of Incorporation
11 May 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhyarani Sahoo
Sandhyarani Sahoo
Director/Designated Partner
almost 11 years ago
Sarita Mishra
Sarita Mishra
Director/Designated Partner
over 13 years ago
Tarini Prasad Sahoo
Tarini Prasad Sahoo
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form 20B-02012017_signed
Annual return as per schedule V of the Companies Act,1956-31122016
Form DIR-12-23122016_signed
Form PAS-3-21122016_signed
Form 20B-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Letter of appointment;-20122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122016
Copy of Board or Shareholders? resolution-14122016
Annual return as per schedule V of the Companies Act,1956-14122016