Company Information
CIN
Status
Date of Incorporation
03 August 2021
State / ROC
Orissa / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Ateek Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sita Devi Poddar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Arnav Poddar
Individual Promoter
over 4 years ago
over 4 years ago
Charges
27 January 2023
Tata Capital Financial Services Limited
6 Crore
16 December 2022
Icici Bank Limited
7 Crore
14 September 2023
State Bank Of India
0
16 December 2022
Others
0
27 January 2023
Tata Capital Financial Services Limited
0
14 September 2023
State Bank Of India
0
16 December 2022
Others
0
27 January 2023
Tata Capital Financial Services Limited
0
14 September 2023
State Bank Of India
0
16 December 2022
Others
0
27 January 2023
Tata Capital Financial Services Limited
0
Documents
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Form MGT-7A-02012023
Form ADT-1-01012023_signed
Copy of resolution passed by the company-01012023
Copy of written consent given by auditor-01012023
Directors report as per section 134(3)-01012023
Optional Attachment-(1)-01012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012023
Optional Attachment-(3)-01012023
Optional Attachment-(2)-01012023
Optional Attachment-(1)-01012023
Form DIR-12-01012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012023
Form AOC-4-01012023_signed
Form PAS-3-03082022_signed
Copy of Board or Shareholders? resolution-03082022
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.-03082022
Form SH-7-20072022-signed
Altered memorandum of assciation;-18072022
Copy of the resolution for alteration of capital;-18072022
Optional Attachment-(1)-18072022
Form DPT-3-28062022_signed
Auditor?s certificate-28062022
Form INC-20A-28012022_signed
-28012022
Notice of resignation;-28012022
Notice of resignation filed with the company-28012022
Form DIR-12-28012022_signed
Form DIR-11-28012022_signed
