Company Information

CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajaya Kumar Sahoo
Ajaya Kumar Sahoo
Director/Designated Partner
about 1 year ago
Alekh Bihari Sahoo
Alekh Bihari Sahoo
Director/Designated Partner
over 4 years ago

Past Directors

Itishree Ray
Itishree Ray
Director
about 6 years ago

Documents

Form DIR-12-05102020_signed
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Interest in other entities;-03102020
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-06122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form PAS-3-04022019_signed
Copy of Board or Shareholders? resolution-04022019
Optional Attachment-(1)-04022019
Valuation Report from the valuer, if any;-04022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Copy of the resolution for alteration of capital;-17012019
Altered memorandum of association-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Altered memorandum of assciation;-17012019
Altered articles of association-17012019
Optional Attachment-(1)-17012019