Company Information
CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Rajendra Kumar Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ashok Acharya
Director
about 20 years ago
about 20 years ago
Past Directors
Vissa Vardhaman
Additional Director
almost 10 years ago
almost 10 years ago
Pitambar Shatapathy
Additional Director
almost 10 years ago
almost 10 years ago
Mahendrapanda Ranendra Panda
Additional Director
almost 11 years ago
almost 11 years ago
Baikuntha Nath Das
Director
about 11 years ago
about 11 years ago
Durga Prasad Misra
Director
about 15 years ago
about 15 years ago
Soumya Ranjan Samal
Director
almost 18 years ago
almost 18 years ago
Prasanta Kumar Acharya
Director
about 19 years ago
about 19 years ago
Kamal Lochan Mohapatra
Director
about 20 years ago
about 20 years ago
Charges
01 February 2007
State Bank Of India
8 Crore
01 February 2007
State Bank Of India
0
01 February 2007
State Bank Of India
0
01 February 2007
State Bank Of India
0
Documents
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form DIR-12-30012017_signed
Notice of resignation;-30012017
Evidence of cessation;-30012017
Letter of appointment;-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Form DIR-12-27012017_signed
Optional Attachment-(1)-27012017
Form DIR-12-050316.OCT
Form DIR-12-020316.OCT
Optional Attachment 1-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Evidence of cessation-020316.PDF
Form DIR-12-120215.OCT
Optional Attachment 1-120215.PDF
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Letter of Appointment-120215.PDF
FormSchV-120215 for the FY ending on-310314.OCT
Form23AC-120215 for the FY ending on-310314.OCT
Form DIR-12-091014.OCT
Optional Attachment 1-260914.PDF
