Company Information
CIN
Status
Date of Incorporation
07 June 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,300,000
Authorised Capital
200,000,000
Directors
Pradeep Balsamant
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Behura
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Puspanjali Balsamant
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sabyasachi Balsamant
Director
over 13 years ago
over 13 years ago
Pradipta Kumar Behura
Director
over 21 years ago
over 21 years ago
Charges
12 July 2008
Bank Of Baroda
6 Crore
18 July 2008
Bank Of Baroda
10 Crore
18 July 2008
Small Industries Development Bank Of India
8 Crore
15 May 2006
Small Industries Development Bank Of India
1 Crore
15 May 2006
Small Industries Development Bank Of India
0
18 July 2008
Small Industries Development Bank Of India
0
12 July 2008
Bank Of Baroda
0
18 July 2008
Bank Of Baroda
0
15 May 2006
Small Industries Development Bank Of India
0
18 July 2008
Small Industries Development Bank Of India
0
12 July 2008
Bank Of Baroda
0
18 July 2008
Bank Of Baroda
0
15 May 2006
Small Industries Development Bank Of India
0
18 July 2008
Small Industries Development Bank Of India
0
12 July 2008
Bank Of Baroda
0
18 July 2008
Bank Of Baroda
0
Documents
Form DIR-12-04042021_signed
Form MGT-14-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form MGT-14-14082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered memorandum of association-14082020
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Optional Attachment-(1)-09012020
Form AOC-4(XBRL)-09012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-08012019_signed
