Company Information

CIN
Status
Date of Incorporation
17 July 2002
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Prafulla Kumar Sahu
Prasanna Prafulla Kumar Sahu
Director/Designated Partner
almost 10 years ago
Prasant Kumar Sahoo
Prasant Kumar Sahoo
Director/Designated Partner
over 22 years ago
Pramod Kumar Sahoo
Pramod Kumar Sahoo
Director/Designated Partner
over 22 years ago
Laxmipriya Sahoo
Laxmipriya Sahoo
Director/Designated Partner
over 22 years ago

Past Directors

Ajit Kumar Sahoo
Ajit Kumar Sahoo
Director
almost 8 years ago

Charges

40 Lak
06 June 2016
Axis Bank Limited
40 Lak
06 June 2016
Others
0
06 June 2016
Others
0
06 June 2016
Others
0

Documents

Notice of resignation;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-28102019_signed
Resignation letter-28102019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Optional Attachment-(1)-07032017
Form SERIOUS COMPLAINT-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016