Company Information
CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Tutul Kishore Das
Director
over 2 years ago
over 2 years ago
Sikata Das
Managing Director
over 2 years ago
over 2 years ago
Charges
20 September 2017
Icici Bank Limited
1 Crore
31 March 2015
Bank Of Baroda
1 Crore
16 December 2008
Axis Bank Limited
70 Lak
09 September 2020
Icici Bank Limited
33 Lak
20 September 2017
Others
0
31 March 2015
Bank Of Baroda
0
09 September 2020
Others
0
16 December 2008
Axis Bank Limited
0
20 September 2017
Others
0
31 March 2015
Bank Of Baroda
0
09 September 2020
Others
0
16 December 2008
Axis Bank Limited
0
20 September 2017
Others
0
31 March 2015
Bank Of Baroda
0
09 September 2020
Others
0
16 December 2008
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Form ADT-1-15052019
-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
