Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,735,500
Authorised Capital
4,800,000
Directors
Dillip Kumar Jena
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kushan Kumar
Director
about 9 years ago
about 9 years ago
Jatindra Pattanaik Prasad
Director
over 10 years ago
over 10 years ago
Pratishrutee Jena
Director
almost 14 years ago
almost 14 years ago
Charges
04 May 2015
Oriental Bank Of Commerce
80 Lak
28 July 2020
Punjab National Bank
8 Lak
28 July 2020
Others
0
04 May 2015
Oriental Bank Of Commerce
0
28 July 2020
Others
0
04 May 2015
Oriental Bank Of Commerce
0
28 July 2020
Others
0
04 May 2015
Oriental Bank Of Commerce
0
28 July 2020
Others
0
04 May 2015
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form PAS-3-02112020_signed
Copy of Board or Shareholders? resolution-02112020
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.-02112020
Form MGT-14-29102020-signed
Form SH-7-29102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of assciation;-29102020
Altered articles of association-29102020
Copy of the resolution for alteration of capital;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Altered memorandum of assciation;-21102020
Altered articles of association-21102020
Altered memorandum of association-21102020
Copy of the resolution for alteration of capital;-21102020
Optional Attachment-(2)-21102020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Notice of resignation;-01092020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
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
