Company Information

CIN
Status
Date of Incorporation
12 August 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravat Keshari Mishra
Pravat Keshari Mishra
Director
over 1 year ago
Aswini Kumar Panda
Aswini Kumar Panda
Director
over 6 years ago
Archana Mishra
Archana Mishra
Director
over 26 years ago

Past Directors

Dilip Kumar Parida
Dilip Kumar Parida
Director
over 26 years ago

Charges

0
14 February 2001
State Bank Of India
5 Lak
14 February 2001
State Bank Of India
0
14 February 2001
State Bank Of India
0
14 February 2001
State Bank Of India
0

Documents

Form MGT-14-30092020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-04012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019-signed
Form DPT-3-25072019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Notice of resignation;-05092018