Company Information

CIN
Status
Date of Incorporation
19 April 2011
Classes
Listing Status
Unlisted
Type
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bishnu Prasad Samal
Bishnu Prasad Samal
Director
over 1 year ago
Anita Mishra
Anita Mishra
Director
over 9 years ago
Ushakanta Mishra
Ushakanta Mishra
Managing Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Letter of Appointment-161015.PDF
FormSchV-291114 for the FY ending on-310314.OCT