Company Information

CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,654,000
Authorised Capital
13,500,000

Directors

Suryakanta Nanda
Suryakanta Nanda
Director/Designated Partner
over 2 years ago
Debidutta Mishra
Debidutta Mishra
Director/Designated Partner
over 3 years ago
Matrudutta Mishra
Matrudutta Mishra
Director/Designated Partner
over 3 years ago

Charges

0
10 September 1999
Bank Of India
20 Lak
10 September 1997
Oriss State Finance
25 Lak
04 September 1997
Oriss State Finance
25 Lak
09 September 1997
Orissa State Jinance Corportion
35 Lak
09 September 1997
Orissa State Jinance Corportion
0
10 September 1999
Bank Of India
0
10 September 1997
Oriss State Finance
0
04 September 1997
Oriss State Finance
0
09 September 1997
Orissa State Jinance Corportion
0
10 September 1999
Bank Of India
0
10 September 1997
Oriss State Finance
0
04 September 1997
Oriss State Finance
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Optional Attachment-(1)-14102019
Copy of board resolution authorizing giving of notice-14102019
Form MGT-14-05102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191005
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Altered memorandum of association-01102019
Form BEN - 2-20092019_signed
Declaration under section 90-13092019
Form DPT-3-29072019-signed
Form DPT-3-22072019-signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017