Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Santosh Kumar Mohanty
Director
almost 12 years ago
almost 12 years ago
Mihir Kumar Mohanty
Director
almost 12 years ago
almost 12 years ago
Past Directors
Siphon Kumar Mohanty
Director
over 9 years ago
over 9 years ago
Sharmistha Priyadarshini
Director
over 10 years ago
over 10 years ago
Charges
13 November 2015
Canara Bank
23 Lak
25 September 2015
Allahabad Bank
3 Crore
13 November 2015
Canara Bank
0
25 September 2015
Allahabad Bank
0
13 November 2015
Canara Bank
0
25 September 2015
Allahabad Bank
0
13 November 2015
Canara Bank
0
25 September 2015
Allahabad Bank
0
Documents
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Letter of appointment;-31082016
Form DIR-12-31082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Certificate of Registration of Mortgage-250116.PDF
Certificate of Registration of Mortgage-250116.PDF
Form CHG-1-270116.OCT
Certificate of Registration of Mortgage-250116.PDF
Instrument of creation or modification of charge-250116.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Certificate of Registration of Mortgage-121115.PDF
Certificate of Registration of Mortgage-121115.PDF
Instrument of creation or modification of charge-121115.PDF
Form CHG-1-121115-ChargeId-10601354.OCT
Certificate of Registration of Mortgage-121115.PDF
Form DIR-12-060815.OCT
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Letter of Appointment-060815.PDF
Optional Attachment 1-060815.PDF
