Company Information
CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,430,220
Authorised Capital
30,000,000
Directors
Sadjyot Biswal
Director
almost 12 years ago
almost 12 years ago
Chiranjib Biswal
Director
over 16 years ago
over 16 years ago
Tejal Biswal
Managing Director
over 21 years ago
over 21 years ago
Anita Mohanty
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ajoy Kishore Das
Director
almost 29 years ago
almost 29 years ago
Amitav Swain
Director
over 29 years ago
over 29 years ago
Charges
26 July 2019
Icici Bank Limited
5 Crore
30 March 2015
Small Industries Development Bank Of India
64 Lak
30 November 2018
Axis Bank Limited
5 Crore
29 June 2001
Uco Bank
2 Crore
30 November 2018
Others
0
26 July 2019
Others
0
30 March 2015
Others
0
29 June 2001
Uco Bank
0
30 November 2018
Others
0
26 July 2019
Others
0
30 March 2015
Others
0
29 June 2001
Uco Bank
0
Documents
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-11102019
Form PAS-3-24092019_signed
Copy of Board or Shareholders? resolution-17092019
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.-17092019
Form PAS-3-09092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
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.-02092019
Copy of Board or Shareholders? resolution-02092019
Form SH-7-30082019-signed
Form MGT-14-02082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Altered memorandum of association-19072019
Altered articles of association-19072019
Altered memorandum of assciation;-19072019
Copy of the resolution for alteration of capital;-19072019
Altered articles of association;-19072019
Optional Attachment-(1)-09032019
Optional Attachment-(2)-09032019
Form CHG-1-09032019_signed
Instrument(s) of creation or modification of charge;-09032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190309
Form CHG-1-07032019_signed
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
