Company Information

CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
518,400
Authorised Capital
2,500,000

Directors

Saroj Kumar Nayak
Saroj Kumar Nayak
Managing Director
almost 3 years ago
Sita Kantha Dash
Sita Kantha Dash
Director
about 4 years ago
Sasmita Nayak
Sasmita Nayak
Director
about 11 years ago

Past Directors

Rosalin Behura
Rosalin Behura
Director
about 11 years ago

Charges

50 Lak
17 October 2017
Oriental Bank Of Commerce
50 Lak
28 March 2023
Indian Bank
0
09 February 2022
Others
0
30 November 2021
Others
0
17 October 2017
Others
0
28 March 2023
Indian Bank
0
09 February 2022
Others
0
30 November 2021
Others
0
17 October 2017
Others
0
28 March 2023
Indian Bank
0
09 February 2022
Others
0
30 November 2021
Others
0
17 October 2017
Others
0

Documents

Form PAS-3-11082020_signed
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.-11082020
Copy of Board or Shareholders? resolution-11082020
Complete record of private placement offers and acceptances in Form PAS-5.-11082020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form PAS-3-13082019_signed
Copy of Board or Shareholders? resolution-13082019
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.-13082019
Complete record of private placement offers and acceptances in Form PAS-5.-13082019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-21032018_signed
Instrument(s) of creation or modification of charge;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(2)-21032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Form ADT-3-22122017-signed
Resignation letter-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017