Company Information
CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sangeeta Swayin
Director
almost 2 years ago
almost 2 years ago
Umakanta Swayin
Managing Director
over 2 years ago
over 2 years ago
Prasanta Kuamr Ray
Director
over 21 years ago
over 21 years ago
Past Directors
Niroj Kumari Patnaik
Director
over 21 years ago
over 21 years ago
Kruttibas Swayin
Director
over 21 years ago
over 21 years ago
Shivnath Swayin
Director
over 21 years ago
over 21 years ago
Charges
10 July 2005
Andhra Bank
37 Lak
12 June 2004
Andhra Bank
3 Lak
01 July 2005
Andhra Bank
37 Lak
12 February 2011
Andhra Bank
7 Lak
12 February 2011
Andhra Bank
0
01 July 2005
Andhra Bank
0
10 July 2005
Andhra Bank
0
12 June 2004
Andhra Bank
0
12 February 2011
Andhra Bank
0
01 July 2005
Andhra Bank
0
10 July 2005
Andhra Bank
0
12 June 2004
Andhra Bank
0
12 February 2011
Andhra Bank
0
01 July 2005
Andhra Bank
0
10 July 2005
Andhra Bank
0
12 June 2004
Andhra Bank
0
Documents
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Notice of resignation;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Form MGT-7-30062018_signed
Form 20B-30062018_signed
Form 23AC-30062018_signed
Form 23ACA-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 23ACA-30062018
Form 20B-30062018
Form 23AC-30062018
Form 66-30062018_signed
Form AOC-4-30062018
