Company Information
CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
380,000
Authorised Capital
1,000,000
Directors
Mohan Krishna Maitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Partha Pratim Acharya
Director
almost 3 years ago
almost 3 years ago
Past Directors
Trilochan Kirtibas Sahoo
Director
almost 30 years ago
almost 30 years ago
Charges
29 March 2005
Standard Chartered Bank
20 Lak
24 August 2020
Axis Bank Limited
3 Crore
24 August 2020
Axis Bank Limited
0
29 March 2005
Standard Chartered Bank
0
24 August 2020
Axis Bank Limited
0
29 March 2005
Standard Chartered Bank
0
Documents
Form SH-9-29122020-signed
Form SH-8-29122020-signed
Details of the auditor, legal advisors,bankers and trustees(if any);-24122020
Details of the promoters of the company-24122020
Buy back details of last three years-24122020
Statement of assets and liabilities-24122020
Auditor's report-24122020
List of holding and subsidary companies of the company;-24122020
Unaudited financial statement (if applicable);-24122020
Declaration by auditor(s)-24122020
Optional Attachment-(1)-24122020
Copy of the board resolution-24122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24122020
Copy of Special Resolution-24122020
Audited financial statements of last three years-24122020
Copy of board resolution-24122020
Affidavit as per rule 65(3)-24122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(2)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DIR-12-24112020_signed
Proof of dispatch-24112020
Acknowledgement received from company-24112020
Evidence of cessation;-24112020
