Company Information
CIN
Status
Date of Incorporation
10 September 2014
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Sahoo
Director
over 7 years ago
over 7 years ago
Gayatri Pani
Managing Director
over 10 years ago
over 10 years ago
Past Directors
Subrat Kishore Nayak
Director
over 7 years ago
over 7 years ago
Santosh Kumar Mohanty
Director
over 10 years ago
over 10 years ago
Rajaram Mishra
Director
over 10 years ago
over 10 years ago
Charges
23 January 2015
Bank Of India
60 Lak
23 January 2015
Bank Of India
0
23 January 2015
Bank Of India
0
23 January 2015
Bank Of India
0
Documents
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-16092017
Form CHG-1-16092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170916
Notice of resignation;-20072017
Letter of appointment;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form DIR-12-020915.OCT
Evidence of cessation-010915.PDF
Certificate of Registration of Mortgage-240215.PDF
Instrument of creation or modification of charge-240215.PDF
Certificate of Registration of Mortgage-240215.PDF
Form CHG-1-240215.OCT
Certificate of Registration of Mortgage-240215.PDF
Form MGT-14-160115.OCT