Company Information

CIN
Status
Date of Incorporation
06 May 2002
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

Prabhat Chandra Panda
Prabhat Chandra Panda
Director
over 23 years ago
Prakash Chandra Panda
Prakash Chandra Panda
Director
over 23 years ago

Past Directors

Madhusudan Das
Madhusudan Das
Director
about 17 years ago
Pronoy Kumar Ghosh
Pronoy Kumar Ghosh
Managing Director
over 23 years ago

Charges

4 Crore
25 January 2011
Hdfc Bank Limited
4 Crore
21 June 2004
Karnataka Bank Ltd.
75 Lak
08 April 2004
Karnataka Bank Ltd
1 Crore
26 May 2023
Hdfc Bank Limited
0
21 June 2004
Karnataka Bank Ltd.
0
08 April 2004
Karnataka Bank Ltd
0
25 January 2011
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
21 June 2004
Karnataka Bank Ltd.
0
08 April 2004
Karnataka Bank Ltd
0
25 January 2011
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
21 June 2004
Karnataka Bank Ltd.
0
08 April 2004
Karnataka Bank Ltd
0
25 January 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
List of share holders, debenture holders;-16062020
Optional Attachment-(1)-16062020
Form AOC-4-16062020_signed
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
List of share holders, debenture holders;-09072019
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05072016
Optional Attachment-(1)-05072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Form AOC-4-05072016_signed
Optional Attachment-(1)-04072016
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
Form INC-22-060515.OCT
FormSchV-230914 for the FY ending on-310313.OCT
Form23AC-230914 for the FY ending on-310312.OCT