Company Information
CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Directors
Tutul Kishore Das
Managing Director
over 2 years ago
over 2 years ago
Sikata Das
Director
over 2 years ago
over 2 years ago
Past Directors
Dolly Das
Director
over 26 years ago
over 26 years ago
Charges
15 February 2019
Indusind Bank Ltd.
5 Crore
26 October 2013
State Bank Of India
2 Crore
01 December 2008
Bank Of Baroda
1 Crore
19 July 2000
State Bank Of India
19 Lak
26 August 2020
Icici Bank Limited
29 Lak
26 October 2013
State Bank Of India
0
26 August 2020
Others
0
15 February 2019
Others
0
19 July 2000
State Bank Of India
0
01 December 2008
Bank Of Baroda
0
26 October 2013
State Bank Of India
0
26 August 2020
Others
0
15 February 2019
Others
0
19 July 2000
State Bank Of India
0
01 December 2008
Bank Of Baroda
0
26 October 2013
State Bank Of India
0
26 August 2020
Others
0
15 February 2019
Others
0
19 July 2000
State Bank Of India
0
01 December 2008
Bank Of Baroda
0
26 October 2013
State Bank Of India
0
26 August 2020
Others
0
15 February 2019
Others
0
19 July 2000
State Bank Of India
0
01 December 2008
Bank Of Baroda
0
26 October 2013
State Bank Of India
0
26 August 2020
Others
0
15 February 2019
Others
0
19 July 2000
State Bank Of India
0
01 December 2008
Bank Of Baroda
0
Documents
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
ShareholdersList_R23875537_SUNITAMOHAN_20191224171606.xlsx
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-01112019_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 ADT-1-19102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Form ADT-1-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
Form CHG-4-06032019_signed
Optional Attachment-(1)-06032019
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
