Company Information

CIN
Status
Date of Incorporation
17 December 2003
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Ranjan Meher
Sourav Ranjan Meher
Director/Designated Partner
over 10 years ago

Past Directors

Soumya Ranjan Meher
Soumya Ranjan Meher
Director
over 10 years ago
Sadhu Charan Patel
Sadhu Charan Patel
Director
about 21 years ago
Prafulla Kumar Meher
Prafulla Kumar Meher
Director
about 21 years ago

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-01042019_signed
List of share holders, debenture holders;-28032019
Form 23AC-01032019_signed
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022019
Form INC-28-20022019-signed
Optional Attachment-(1)-05022019
Copy of court order or NCLT or CLB or order by any other competent authority.-05022019
Form DIR-12-100714.OCT
Evidence of cessation-100714.PDF
Form DIR-11-100714.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090614.PDF
Form DIR-11-110614.OCT
AoA - Articles of Association-090614.PDF
Evidence of cessation-090614.PDF
Copy of resolution-090614.PDF