Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,357,100
Authorised Capital
8,000,000
Directors
Sangram Kumar Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mamata Das
Director
almost 4 years ago
almost 4 years ago
Sanjay Kumar Das
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Himanshu Kumar Das
Director
over 18 years ago
over 18 years ago
Charges
19 March 2004
State Bank Of India
9 Crore
24 April 2014
Indian Bank
8 Lak
03 June 2022
State Bank Of India
0
19 March 2004
State Bank Of India
0
24 April 2014
Indian Bank
0
03 June 2022
State Bank Of India
0
19 March 2004
State Bank Of India
0
24 April 2014
Indian Bank
0
03 June 2022
State Bank Of India
0
19 March 2004
State Bank Of India
0
24 April 2014
Indian Bank
0
Documents
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Instrument(s) of creation or modification of charge;-03062020
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-14082019-signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form PAS-3-25022019_signed
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Copy of Board or Shareholders? resolution-22022019
Optional Attachment-(2)-22022019
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.-22022019
Optional Attachment-(1)-22022019
Complete record of private placement offers and acceptances in Form PAS-5.-22022019
Form SH-7-24012019-signed
Altered memorandum of assciation;-23012019
Copy of the resolution for alteration of capital;-23012019
Optional Attachment-(1)-23012019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
