Company Information
CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,200,000
Authorised Capital
20,000,000
Directors
Rajeev Srivastva
Director/Designated Partner
over 16 years ago
over 16 years ago
Sanjeev Srivastva
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Rutuparna Dhirsamant
Director
over 6 years ago
over 6 years ago
Anup Kumar Dhirsamant
Director
over 6 years ago
over 6 years ago
Manoj Biswal
Additional Director
over 8 years ago
over 8 years ago
Subhra Prakash Dhirsamant
Additional Director
about 9 years ago
about 9 years ago
Harapriya Bisoi
Additional Director
over 9 years ago
over 9 years ago
Charges
06 July 2011
Andhra Bank
52 Crore
23 September 2009
Andhra Bank
36 Crore
06 July 2011
Andhra Bank
0
23 September 2009
Andhra Bank
0
06 July 2011
Andhra Bank
0
23 September 2009
Andhra Bank
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Interest in other entities;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(1)-21092019
Form DIR-12-21092019_signed
Form DPT-3-25072019-signed
Form DPT-3-23072019-signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
