Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
15,000,000
Directors
Santosh Kumar Dash
Managing Director
about 2 years ago
about 2 years ago
Prativa Dash
Director
over 2 years ago
over 2 years ago
Ananta Charan Dash
Director
about 12 years ago
about 12 years ago
Past Directors
Kottarathil Kurian Mathew
Director
about 9 years ago
about 9 years ago
Senalu Bhupesu Patro
Director
over 12 years ago
over 12 years ago
Prasanna Kumar Swain
Director
over 12 years ago
over 12 years ago
Charges
16 November 2013
Allahabad Bank
2 Crore
12 June 2020
Indian Bank
28 Lak
15 May 2020
Indian Bank
20 Lak
30 March 2022
Indian Bank
40 Lak
30 March 2022
Indian Bank
0
16 November 2013
Others
0
12 June 2020
Indian Bank
0
15 May 2020
Indian Bank
0
30 March 2022
Indian Bank
0
16 November 2013
Others
0
12 June 2020
Indian Bank
0
15 May 2020
Indian Bank
0
30 March 2022
Indian Bank
0
16 November 2013
Others
0
12 June 2020
Indian Bank
0
15 May 2020
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-16112020
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form ADT-1-31082020_signed
Copy of resolution passed by the company-30082020
Copy of written consent given by auditor-30082020
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Others-281216.PDF
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
