Company Information

CIN
Status
Date of Incorporation
03 September 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,925,880
Authorised Capital
99,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Kumar Patnaik
Saroj Kumar Patnaik
Director/Designated Partner
almost 2 years ago
Binayranjan Satapathy
Binayranjan Satapathy
Director/Designated Partner
over 5 years ago

Past Directors

Manoj Mohanty
Manoj Mohanty
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form DPT-3-04122020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-16112019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-23102019_signed
Form DPT-3-18102019-signed
Form INC-22-13042019_signed
Form ADT-1-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Notice of resignation;-29012019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
List of share holders, debenture holders;-10122018