Company Information
CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,975,000
Authorised Capital
15,000,000
Directors
Ranjit Kumar Bala
Director
almost 32 years ago
almost 32 years ago
Past Directors
Sujata Bala
Additional Director
almost 12 years ago
almost 12 years ago
Ashok Kumar Bala
Director
almost 32 years ago
almost 32 years ago
Charges
28 February 2011
State Bank Of India
4 Crore
29 February 2008
Uco Bank
2 Crore
11 February 2006
Uco Bank
1 Crore
31 March 1995
State Bank Of India
48 Lak
07 October 1994
United Bank Of India
4 Lak
31 March 1995
State Bank Of India
0
28 February 2011
State Bank Of India
0
11 February 2006
Uco Bank
0
07 October 1994
United Bank Of India
0
29 February 2008
Uco Bank
0
31 March 1995
State Bank Of India
0
28 February 2011
State Bank Of India
0
11 February 2006
Uco Bank
0
07 October 1994
United Bank Of India
0
29 February 2008
Uco Bank
0
31 March 1995
State Bank Of India
0
28 February 2011
State Bank Of India
0
11 February 2006
Uco Bank
0
07 October 1994
United Bank Of India
0
29 February 2008
Uco Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-28062019-signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
Form CHG-1-26042018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(4)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-08092017
