Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
12,600,000
Authorised Capital
15,000,000

Directors

Manisha Das
Manisha Das
Director/Designated Partner
about 2 years ago
Das Mousumi
Das Mousumi
Beneficial Owner
almost 6 years ago
Kiran Dei Bala
Kiran Dei Bala
Beneficial Owner
almost 6 years ago
Bijay Chandra Das
Bijay Chandra Das
Beneficial Owner
over 13 years ago

Past Directors

Sanjay Kumar Mohanty
Sanjay Kumar Mohanty
Director
over 30 years ago

Charges

1 Crore
25 May 2015
Union Bank Of India
1 Crore
27 November 1995
Chief Manager State Bank Of India
3 Lak
25 May 2015
Union Bank Of India
0
27 November 1995
Chief Manager State Bank Of India
0
25 May 2015
Union Bank Of India
0
27 November 1995
Chief Manager State Bank Of India
0
25 May 2015
Union Bank Of India
0
27 November 1995
Chief Manager State Bank Of India
0

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Optional Attachment-(1)-27122020
Copy of written consent given by auditor-27122020
Form BEN - 2-21022020_signed
Declaration under section 90-21022020
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-18072019-signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22102016