Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,175,000
Authorised Capital
20,000,000
Directors
Ramendra Kumar Pujari
Director
over 9 years ago
over 9 years ago
Pitamber Mallick
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Soumya Ranjan Mallick
Additional Director
almost 7 years ago
almost 7 years ago
Puspalata Mallick
Additional Director
almost 12 years ago
almost 12 years ago
Pinaki Ranjan Dey
Director
almost 13 years ago
almost 13 years ago
Charges
30 September 2020
The Karnataka Bank Limited
4 Crore
03 September 2022
Canara Bank
19 Crore
03 September 2022
Canara Bank
0
30 September 2020
Others
0
03 September 2022
Canara Bank
0
30 September 2020
Others
0
03 September 2022
Canara Bank
0
30 September 2020
Others
0
03 September 2022
Canara Bank
0
30 September 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form PAS-3-10082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082019
Copy of Board or Shareholders? resolution-10082019
Form DPT-3-19072019-signed
Form SH-7-19062019-signed
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Copy of the resolution for alteration of capital;-19062019
Optional Attachment-(3)-19062019
Altered memorandum of assciation;-19062019
Optional Attachment-(2)-10062019
Altered memorandum of assciation;-10062019
Copy of the resolution for alteration of capital;-10062019
Optional Attachment-(1)-10062019
Form AOC-5-11012019-signed
Copy of board resolution-05012019
Evidence of cessation;-05012019
Form DIR-12-05012019_signed
Notice of resignation;-05012019
Form MGT-7-02012019_signed
