Company Information
CIN
Status
Date of Incorporation
11 April 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000
Directors
Subhransu Mohan Padhi
Managing Director
over 2 years ago
over 2 years ago
Kalpana Padhi
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
26 April 2010
State Bank Of Travancore
15 Lak
29 February 2020
Icici Bank Limited
3 Crore
15 July 2023
Others
0
29 February 2020
Others
0
26 April 2010
State Bank Of Travancore
0
15 July 2023
Others
0
29 February 2020
Others
0
26 April 2010
State Bank Of Travancore
0
Documents
Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
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;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
