Company Information
CIN
Status
Date of Incorporation
11 November 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Swarnendu Sanu Patnaik
Director/Designated Partner
over 3 years ago
over 3 years ago
Rama Ranjan Das
Additional Director
over 4 years ago
over 4 years ago
Sibani Pattanayak
Additional Director
over 11 years ago
over 11 years ago
Nitya Prasad Pattanayak
Managing Director
about 27 years ago
about 27 years ago
Past Directors
Basundhara Pattanayak
Director
about 27 years ago
about 27 years ago
Charges
16 March 2017
Canara Bank
75 Lak
16 March 2017
Canara Bank
0
16 March 2017
Canara Bank
0
Documents
Form MGT-7-17112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-25102019
Form DPT-3-05092019-signed
Form DPT-3-03092019-signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form PAS-3-06122018_signed
Copy of Board or Shareholders? resolution-06122018
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.-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form CHG-1-25112017_signed
Instrument(s) of creation or modification of charge;-25112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171125
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
