Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
221,237,300
Authorised Capital
225,000,000

Directors

Janhabi Deo
Janhabi Deo
Director/Designated Partner
about 2 years ago
Rajender Parshad Indoria
Rajender Parshad Indoria
Director/Designated Partner
over 2 years ago
Soumendra Keshari Pattanaik
Soumendra Keshari Pattanaik
Cfo
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 2 years ago

Past Directors

Reema Diddee
Reema Diddee
Additional Director
over 2 years ago
Ramesh Prasad Agrawal
Ramesh Prasad Agrawal
Director
almost 10 years ago

Charges

0
24 October 2011
Central Bank Of India
87 Crore
24 October 2011
Central Bank Of India
0
24 October 2011
Central Bank Of India
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Optional Attachment-(3)-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form AOC-4(XBRL)-01122020_signed
Form DPT-3-07102020-signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(2)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019