Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Manoj Dash
Director/Designated Partner
over 2 years ago
over 2 years ago
Gourachandra Dash
Director/Designated Partner
about 8 years ago
about 8 years ago
Lipi Dash
Director
almost 19 years ago
almost 19 years ago
Charges
23 February 2010
State Bank Of India
3 Crore
12 June 2008
Allahabad Bank
4 Crore
26 March 2007
State Bank Of Saurashtra
5 Crore
26 March 2007
State Bank Of Saurashtra
0
23 February 2010
State Bank Of India
0
12 June 2008
Allahabad Bank
0
26 March 2007
State Bank Of Saurashtra
0
23 February 2010
State Bank Of India
0
12 June 2008
Allahabad Bank
0
26 March 2007
State Bank Of Saurashtra
0
23 February 2010
State Bank Of India
0
12 June 2008
Allahabad Bank
0
Documents
Form ADT-1-06042018_signed
Form MGT-14-02042018_signed
Copy of resolution passed by the company-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Optional Attachment-(1)-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Form e-CODS-01042018_signed
Form ADT-1-01042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01042018
Copy of written consent given by auditor-01042018
Optional Attachment-(1)-01042018
Directors report as per section 134(3)-01042018
Copy of the intimation sent by company-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
List of share holders, debenture holders;-01042018
Copy of resolution passed by the company-01042018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Optional Attachment-(1)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Optional Attachment-(2)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 66-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
