Company Information

CIN
Status
Date of Incorporation
10 March 2014
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Agarwal
Rekha Agarwal
Director/Designated Partner
over 1 year ago
Manish Kothari
Manish Kothari
Director/Designated Partner
over 1 year ago
Annapurna Bhutra
Annapurna Bhutra
Director/Designated Partner
over 1 year ago
Manoj Bhutra
Manoj Bhutra
Individual Promoter
about 9 years ago

Past Directors

Prashant Panwar
Prashant Panwar
Director
almost 7 years ago
Barada Prasan Nayak
Barada Prasan Nayak
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered memorandum of association-16032020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018-signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
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.-12072018
Copy of Board or Shareholders? resolution-12072018