Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Directors
Minati Pattnayak
Director
almost 14 years ago
almost 14 years ago
Amalendu Bhusan Pattanayak
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 7] Machineries Preparation
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
19 March 2018
Axis Bank Limited
1 Crore
27 December 2012
Indian Bank
91 Lak
19 March 2018
Axis Bank Limited
0
27 December 2012
Indian Bank
0
19 March 2018
Axis Bank Limited
0
27 December 2012
Indian Bank
0
19 March 2018
Axis Bank Limited
0
27 December 2012
Indian Bank
0
Documents
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Instrument(s) of creation or modification of charge;-18042018
Form CHG-1-18042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180418
Company CSR policy as per section 135(4)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form PAS-3-11042017_signed
Copy of Board or Shareholders? resolution-11042017
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.-11042017
