Company Information
CIN
Status
Date of Incorporation
01 February 1989
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Varun Kandoi
Director
almost 15 years ago
almost 15 years ago
Aditya Kandoi
Director
almost 15 years ago
almost 15 years ago
Veena Kandoi
Director
almost 37 years ago
almost 37 years ago
Past Directors
Purushottam Lal Kandoi
Managing Director
almost 15 years ago
almost 15 years ago
Bimal Kumar Kandoi
Director
almost 37 years ago
almost 37 years ago
Charges
15 December 2017
Central Bank Of India
5 Crore
08 March 2016
State Bank Of India
3 Crore
06 July 2011
State Bank Of India
10 Crore
31 January 2023
State Bank Of India
0
23 November 2021
Others
0
08 March 2016
Others
0
15 December 2017
Others
0
06 July 2011
State Bank Of India
0
31 January 2023
State Bank Of India
0
23 November 2021
Others
0
08 March 2016
Others
0
15 December 2017
Others
0
06 July 2011
State Bank Of India
0
31 January 2023
State Bank Of India
0
23 November 2021
Others
0
08 March 2016
Others
0
15 December 2017
Others
0
06 July 2011
State Bank Of India
0
31 January 2023
State Bank Of India
0
23 November 2021
Others
0
08 March 2016
Others
0
15 December 2017
Others
0
06 July 2011
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-24092020_signed
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form MGT-7-16022020_signed
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12072019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
