Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,680,000
Authorised Capital
40,000,000

Directors

Biswanath Das
Biswanath Das
Director/Designated Partner
over 4 years ago
Shiv Shambhu Prasad
Shiv Shambhu Prasad
Director
over 18 years ago
Rajinder Kumar Aggarwal
Rajinder Kumar Aggarwal
Director
over 21 years ago

Past Directors

Raju Kumar Sahoo
Raju Kumar Sahoo
Director
about 9 years ago
Barun Agarwal
Barun Agarwal
Director
over 9 years ago
Nimish Gadodia
Nimish Gadodia
Director
about 16 years ago
Bijay Agarwala
Bijay Agarwala
Director
over 18 years ago

Charges

8 Crore
15 February 2011
Bank Of Baroda
8 Crore
04 February 2005
Uco Bank
6 Crore
15 February 2011
Bank Of Baroda
0
04 February 2005
Uco Bank
0
15 February 2011
Bank Of Baroda
0
04 February 2005
Uco Bank
0
15 February 2011
Bank Of Baroda
0
04 February 2005
Uco Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-15072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Notice of resignation filed with the company-04012017
Form DIR-11-04012017_signed
Notice of resignation;-04012017
Acknowledgement received from company-04012017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Proof of dispatch-04012017
Form DIR-12-03012017_signed