Company Information
CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Pramod Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sharat Kumar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Surendra Nath Nayak
Director
almost 25 years ago
almost 25 years ago
Pranati Singh
Director
over 28 years ago
over 28 years ago
Charges
14 May 1999
Andhra Bank
15 Lak
14 October 1998
Uco Bank
5 Lak
16 October 1997
Syndicate Bank
78 Thousand
16 October 1997
Syndicate Bank
0
14 May 1999
Andhra Bank
0
14 October 1998
Uco Bank
0
16 October 1997
Syndicate Bank
0
14 May 1999
Andhra Bank
0
14 October 1998
Uco Bank
0
16 October 1997
Syndicate Bank
0
14 May 1999
Andhra Bank
0
14 October 1998
Uco Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-14-13022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190213
Altered memorandum of association-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-26092018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed
Form 23AC-23052017_signed
Form 20B-23052017_signed
Form AOC-4-23052017_signed
