Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Dhanpati Sahu
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Chinmaya Kumar Sahu
Director
almost 10 years ago
almost 10 years ago
Suvendu Pradhan
Managing Director
over 11 years ago
over 11 years ago
Sarmila Sahoo
Director
over 11 years ago
over 11 years ago
Past Directors
Lakshman Kumar Sahu
Director
over 11 years ago
over 11 years ago
Charges
21 January 2019
Karnataka Bank Ltd.
15 Lak
07 April 2017
Karnataka Bank Ltd.
1 Crore
17 August 2020
Karnataka Bank Ltd.
23 Lak
07 April 2017
Karnataka Bank Ltd.
0
17 August 2020
Karnataka Bank Ltd.
0
21 January 2019
Karnataka Bank Ltd.
0
07 April 2017
Karnataka Bank Ltd.
0
17 August 2020
Karnataka Bank Ltd.
0
21 January 2019
Karnataka Bank Ltd.
0
Documents
Form CHG-1-13112020_signed
Optional Attachment-(3)-13112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-30092020-signed
Form DIR-11-20052020_signed
Acknowledgement received from company-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Notice of resignation filed with the company-20052020
Optional Attachment-(1)-20052020
Proof of dispatch-20052020
Notice of resignation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(3)-28012020
Optional Attachment-(4)-28012020
Optional Attachment-(2)-28012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-09042019
Form CHG-1-09042019_signed
Optional Attachment-(2)-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
