Company Information

CIN
Status
Date of Incorporation
25 August 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,556,400
Authorised Capital
15,000,000

Directors

Ajay Kumar Patnaik
Ajay Kumar Patnaik
Director/Designated Partner
about 2 years ago
Arun Patnaik
Arun Patnaik
Director
over 27 years ago

Past Directors

Binod Kumar Mahanty
Binod Kumar Mahanty
Director
almost 22 years ago

Charges

0
19 December 2014
Icici Bank
2 Crore
31 December 1999
State Bank Of India
11 Lak
19 December 2014
Icici Bank
0
31 December 1999
State Bank Of India
0
19 December 2014
Icici Bank
0
31 December 1999
State Bank Of India
0
19 December 2014
Icici Bank
0
31 December 1999
State Bank Of India
0
19 December 2014
Icici Bank
0
31 December 1999
State Bank Of India
0

Documents

Form PAS-3-27122019_signed
Valuation Report from the valuer, if any;-24122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24122019
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.-24122019
Copy of Board or Shareholders? resolution-24122019
Form SH-7-15112019-signed
Altered memorandum of assciation;-11112019
Copy of the resolution for alteration of capital;-11112019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16072019-signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018