Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,577,880
Authorised Capital
25,000,000
Directors
Pramod Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Ashok Kumar Agrawal
Director
over 12 years ago
over 12 years ago
Charges
31 March 2014
Utkal Grameen Bank
6 Crore
31 March 2014
Utkal Grameen Bank
0
31 March 2014
Utkal Grameen Bank
0
31 March 2014
Utkal Grameen Bank
0
Documents
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form PAS-3-25032020_signed
Copy of Board or Shareholders? resolution-25032020
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.-25032020
Form SH-7-07022020-signed
Form MGT-14-04022020_signed
Altered memorandum of assciation;-04022020
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Copy of the resolution for alteration of capital;-04022020
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-18072019-signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
