Company Information

CIN
Status
Date of Incorporation
07 July 1984
Listing Status
Unlisted
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
15 September 2023
Paid Up Capital
503,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Bhartia
Sarita Bhartia
Director
about 34 years ago
Chandra Kant Bhartia
Chandra Kant Bhartia
Director/Designated Partner
over 40 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Form AOC-4-28122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-10112016-signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed