Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,706,000
Authorised Capital
35,000,000

Directors

Suresh Jaiswal
Suresh Jaiswal
Director
over 16 years ago

Past Directors

Binod Jaiswal
Binod Jaiswal
Director
almost 16 years ago
Sudhir Kedia
Sudhir Kedia
Director
almost 16 years ago
Jai Prakash Jaiswal
Jai Prakash Jaiswal
Director
over 16 years ago
Bijay Chandra Das
Bijay Chandra Das
Director
almost 19 years ago
Renu Devi Agarwal
Renu Devi Agarwal
Director
almost 19 years ago
Satbir Singh
Satbir Singh
Director
over 19 years ago

Charges

2 Crore
25 March 2019
Bank Of Baroda
19 Lak
18 September 2010
Bank Of Baroda
2 Crore
27 November 2007
Canara Bank
5 Lak
11 October 2007
Canara Bank
4 Crore
25 March 2019
Others
0
18 September 2010
Bank Of Baroda
0
27 November 2007
Canara Bank
0
11 October 2007
Canara Bank
0
25 March 2019
Others
0
18 September 2010
Bank Of Baroda
0
27 November 2007
Canara Bank
0
11 October 2007
Canara Bank
0
25 March 2019
Others
0
18 September 2010
Bank Of Baroda
0
27 November 2007
Canara Bank
0
11 October 2007
Canara Bank
0

Documents

Form DPT-3-30092020-signed
Auditor?s certificate-24092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Details of other Entity(s)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-05072019-signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Supplementary or Test audit report under section 143-22122018