Company Information

CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Annapurna Das
Annapurna Das
Director/Designated Partner
over 2 years ago
Deepak Kumar Panda
Deepak Kumar Panda
Director/Designated Partner
over 2 years ago
Aravi Mohapatra
Aravi Mohapatra
Director/Designated Partner
about 4 years ago

Past Directors

Mahadev Pati
Mahadev Pati
Additional Director
over 17 years ago
Dillip Prasad Shaw
Dillip Prasad Shaw
Managing Director
over 26 years ago
Devdev Pati
Devdev Pati
Director
over 26 years ago
Sugat Mohanty
Sugat Mohanty
Director
over 26 years ago

Charges

2 Crore
15 January 2016
Punjab National Bank
1 Crore
29 October 2015
Punjab National Bank
69 Lak
06 February 2014
Punjab National Bank
10 Lak
26 July 2023
Others
0
06 February 2014
Punjab National Bank
0
15 January 2016
Punjab National Bank
0
29 October 2015
Punjab National Bank
0
26 July 2023
Others
0
06 February 2014
Punjab National Bank
0
15 January 2016
Punjab National Bank
0
29 October 2015
Punjab National Bank
0

Documents

Form AOC - 4 CFS-29022020_signed
Supplementary or Test audit report under section 143-26022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Approval letter of extension of financial year or AGM-21022020
Approval letter for extension of AGM;-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form AOC - 4 CFS-31012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019
Supplementary or Test audit report under section 143-28012019
Form ADT-1-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of the intimation sent by company-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Copy of written consent given by auditor-07012019
Directors report as per section 134(3)-07012019
Copy of resolution passed by the company-07012019
Optional Attachment-(1)-07012019
Form AOC-5-31082018-signed
Copy of board resolution-25082018
Optional Attachment-(1)-13082018
Optional Attachment-(4)-13082018
Copy of Board or Shareholders? resolution-13082018