Company Information

CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Niraj Kumar .
Niraj Kumar .
Director/Designated Partner
over 2 years ago
Sanjeeb Kumar Mohanty
Sanjeeb Kumar Mohanty
Director/Designated Partner
almost 3 years ago
Braja Kishore Behera
Braja Kishore Behera
Director/Designated Partner
about 3 years ago
Jacky Singh
Jacky Singh
Director/Designated Partner
about 4 years ago
Niranjan Mishra
Niranjan Mishra
Director
over 21 years ago

Past Directors

Niranjan Kumar Choudhary
Niranjan Kumar Choudhary
Additional Director
about 3 years ago

Charges

34 Lak
17 July 2019
Syndicate Bank
3 Lak
06 June 2017
Syndicate Bank
25 Lak
20 February 2021
Union Bank Of India
6 Lak
06 June 2017
Syndicate Bank
0
20 February 2021
Others
0
17 July 2019
Syndicate Bank
0
06 June 2017
Syndicate Bank
0
20 February 2021
Others
0
17 July 2019
Syndicate Bank
0

Documents

Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-14-09082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809
Altered memorandum of association-08082019
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(2)-05082019
Altered memorandum of association-05082019
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form DPT-3-11072019-signed
Form ADT-1-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018