Company Information
CIN
Status
Date of Incorporation
18 October 2001
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Subhash Chandra Gupta
Director
over 2 years ago
over 2 years ago
Vineet Mohan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Mohan Gupta
Director
about 24 years ago
about 24 years ago
Past Directors
Abhishek Gupta
Director
about 24 years ago
about 24 years ago
Charges
29 June 2016
State Bank Of India
42 Crore
31 December 2012
State Bank Of India
5 Crore
31 December 2012
State Bank Of India
4 Crore
07 April 2022
Others
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of India
0
29 June 2016
State Bank Of India
0
07 April 2022
Others
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of India
0
29 June 2016
State Bank Of India
0
07 April 2022
Others
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of India
0
29 June 2016
State Bank Of India
0
Documents
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-18072019-signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-16122018
