Company Information
CIN
Status
Date of Incorporation
14 January 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Ayan Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Choubey
Director/Designated Partner
over 7 years ago
over 7 years ago
Sambhu Dayal Agarwalla
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Bhagyalaxmi Jena
Director
over 6 years ago
over 6 years ago
Krupananda Choudhury
Additional Director
over 8 years ago
over 8 years ago
Prasanna Kumar Sahoo
Director
over 24 years ago
over 24 years ago
Alikanta Baral
Director
almost 26 years ago
almost 26 years ago
Bijaya Kumar Patra
Director
almost 26 years ago
almost 26 years ago
Charges
16 March 2018
Sundaram Bnp Paribas Home Finance Limited
1 Crore
29 January 2015
Reliance Home Finance Limited
7 Crore
29 January 2014
Bank Of Baroda
90 Lak
16 March 2018
Others
0
29 January 2015
Reliance Home Finance Limited
0
29 January 2014
Bank Of Baroda
0
16 March 2018
Others
0
29 January 2015
Reliance Home Finance Limited
0
29 January 2014
Bank Of Baroda
0
16 March 2018
Others
0
29 January 2015
Reliance Home Finance Limited
0
29 January 2014
Bank Of Baroda
0
16 March 2018
Others
0
29 January 2015
Reliance Home Finance Limited
0
29 January 2014
Bank Of Baroda
0
16 March 2018
Others
0
29 January 2015
Reliance Home Finance Limited
0
29 January 2014
Bank Of Baroda
0
Documents
Form DIR-12-25102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form INC-22-24042019_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
Declaration by first director-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-08012019
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Instrument(s) of creation or modification of charge;-24112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
