Company Information

CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,170,760
Authorised Capital
24,000,000

Directors

Nikunja Kishore Das
Nikunja Kishore Das
Director/Designated Partner
about 2 years ago
Nimai Krushna Das
Nimai Krushna Das
Managing Director
almost 24 years ago

Past Directors

Golla Sanjeevanath
Golla Sanjeevanath
Additional Director
over 9 years ago
Tiruchirapally Srinivasan Saibaba
Tiruchirapally Srinivasan Saibaba
Director
almost 17 years ago
Tumbalamgooty Veera Prasad
Tumbalamgooty Veera Prasad
Director
almost 17 years ago
Bijay Kumar Das
Bijay Kumar Das
Director
almost 24 years ago
Sucheta Das
Sucheta Das
Whole Time Director
almost 27 years ago
Indu Bala Das
Indu Bala Das
Whole Time Director
almost 27 years ago

Charges

0
25 March 2013
Axis Bank Limited
2 Crore
06 February 2009
State Bank Of India
96 Lak
21 August 2002
Bank Of India
1 Crore
21 August 2002
Bank Of India
0
06 February 2009
State Bank Of India
0
25 March 2013
Axis Bank Limited
0
21 August 2002
Bank Of India
0
06 February 2009
State Bank Of India
0
25 March 2013
Axis Bank Limited
0
21 August 2002
Bank Of India
0
06 February 2009
State Bank Of India
0
25 March 2013
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-18042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-14-30072018_signed
Optional Attachment-(1)-30072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Optional Attachment-(3)-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Optional Attachment-(2)-23072018
Notice of resignation;-23072018
Interest in other entities;-23072018
Optional Attachment-(1)-23072018
Proof of dispatch-19072018
Form DIR-11-19072018_signed
Notice of resignation filed with the company-19072018
Acknowledgement received from company-19072018
Optional Attachment-(1)-06062018
Evidence of cessation;-06062018