Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Tanmay Nath Das
Tanmay Nath Das
Additional Director
about 2 years ago
Nimai Chandra Das
Nimai Chandra Das
Director/Designated Partner
over 2 years ago

Past Directors

Tarak Nath Das
Tarak Nath Das
Director
about 19 years ago
Dinesh Chandra Das
Dinesh Chandra Das
Director
about 19 years ago

Charges

2 Crore
31 March 2015
Bank Of Baroda
2 Crore
31 March 2015
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
Form ADT-1-03022018_signed
Directors report as per section 134(3)-03022018
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Copy of resolution passed by the company-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form PAS-3-020615.OCT
List of allottees-020615.PDF
Optional Attachment 1-020615.PDF
Resltn passed by the BOD-020615.PDF
Form MGT-14-300515.OCT
Optional Attachment 2-300515.PDF
Optional Attachment 1-300515.PDF
Copy of resolution-300515.PDF
FormSchV-300515 for the FY ending on-310314.OCT
Form23AC-250515 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-250415.PDF
Optional Attachment 1-250415.PDF
Certificate of Registration of Mortgage-250415.PDF
Form CHG-1-250415-ChargeId-10564048.OCT
Certificate of Registration of Mortgage-250415.PDF