Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,395,000
Authorised Capital
60,000,000
Directors
Brahmananda Mishra
Director
over 12 years ago
over 12 years ago
Bimal Krushna Mishra
Director
over 12 years ago
over 12 years ago
Suravi Mishra
Director
over 14 years ago
over 14 years ago
Bijoy Ketan Mishra
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
10 August 2018
State Bank Of India
10 Lak
17 October 2016
State Bank Of India
4 Lak
08 May 2015
State Bank Of India
2 Lak
30 November 2021
Bank Of India
9 Lak
30 November 2021
Bank Of India
0
17 October 2016
State Bank Of India
0
10 August 2018
State Bank Of India
0
08 May 2015
State Bank Of India
0
30 November 2021
Bank Of India
0
17 October 2016
State Bank Of India
0
10 August 2018
State Bank Of India
0
08 May 2015
State Bank Of India
0
30 November 2021
Bank Of India
0
17 October 2016
State Bank Of India
0
10 August 2018
State Bank Of India
0
08 May 2015
State Bank Of India
0
Documents
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-03092019-signed
Form DPT-3-22082019-signed
Form AOC-4-22012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Instrument(s) of creation or modification of charge;-08102018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Letter of the charge holder stating that the amount has been satisfied-30082017
Form CHG-4-30082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170830
Form PAS-3-28082017_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.-28082017
Copy of Board or Shareholders? resolution-28082017
Complete record of private placement offers and acceptances in Form PAS-5.-28082017
Optional Attachment-(1)-28082017
Form MGT-14-24082017-signed
Form GNL-2-24082017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21082017
