Company Information

CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,981,000
Authorised Capital
5,000,000

Directors

Karim Kabirrudin
Karim Kabirrudin
Director/Designated Partner
over 2 years ago
Hasan Ali Akbar
Hasan Ali Akbar
Director/Designated Partner
almost 29 years ago

Charges

2 Crore
04 November 2016
Hdfc Bank Limited
2 Crore
12 August 1997
Punjab National Bank
1 Crore
22 September 2023
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
04 November 2016
Hdfc Bank Limited
0
12 August 1997
Punjab National Bank
0
22 September 2023
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
04 November 2016
Hdfc Bank Limited
0
12 August 1997
Punjab National Bank
0

Documents

Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-12072019-signed
Auditor?s certificate-30062019
Form INC-22-04062019_signed
Form DPT-3-30052019-signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Auditor?s certificate-28052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019