Company Information
CIN
Status
Date of Incorporation
01 November 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Kabi Prasad Routray
Director
over 2 years ago
over 2 years ago
Past Directors
Mamata Dhal
Director
almost 14 years ago
almost 14 years ago
Biswanath Agasti
Director
over 17 years ago
over 17 years ago
Bankim Kumar Mishra
Director
over 17 years ago
over 17 years ago
Kshitish Dhal
Managing Director
about 25 years ago
about 25 years ago
Charges
08 July 2016
Hdfc Bank Limited
48 Lak
02 July 2016
Hdfc Bank Limited
1 Crore
25 June 2001
Punjab National Bank
15 Lak
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
08 July 2016
Hdfc Bank Limited
0
02 July 2016
Hdfc Bank Limited
0
25 June 2001
Punjab National Bank
0
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
08 July 2016
Hdfc Bank Limited
0
02 July 2016
Hdfc Bank Limited
0
25 June 2001
Punjab National Bank
0
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
08 July 2016
Hdfc Bank Limited
0
02 July 2016
Hdfc Bank Limited
0
25 June 2001
Punjab National Bank
0
Documents
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Optional Attachment-(3)-21062017
Optional Attachment-(1)-21062017
Optional Attachment-(2)-21062017
Form CHG-1-03022017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170203
Optional Attachment-(1)-02022017
Optional Attachment-(4)-02022017
Optional Attachment-(3)-02022017
Optional Attachment-(2)-02022017
Instrument(s) of creation or modification of charge;-02022017
Instrument(s) of creation or modification of charge;-19012017
Optional Attachment-(5)-30122016
Optional Attachment-(4)-30122016
Instrument(s) of creation or modification of charge;-30122016
Optional Attachment-(3)-30122016
