Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,245,350
Authorised Capital
15,000,000

Directors

Durgesh Nandini Swain
Durgesh Nandini Swain
Director
over 15 years ago
Raj Kumar Pattnaik
Raj Kumar Pattnaik
Director
over 17 years ago

Past Directors

Shivanarayan Pattanaik
Shivanarayan Pattanaik
Director
about 19 years ago
Pratap Pattnaik
Pratap Pattnaik
Director
about 19 years ago

Charges

66 Lak
16 June 2017
Canara Bank
4 Lak
11 March 2015
Canara Bank
62 Lak
28 March 2014
India Infoline Finance Limited
42 Lak
26 March 2009
Canara Bank
50 Lak
16 June 2017
Canara Bank
0
11 March 2015
Canara Bank
0
28 March 2014
India Infoline Finance Limited
0
26 March 2009
Canara Bank
0
16 June 2017
Canara Bank
0
11 March 2015
Canara Bank
0
28 March 2014
India Infoline Finance Limited
0
26 March 2009
Canara Bank
0
16 June 2017
Canara Bank
0
11 March 2015
Canara Bank
0
28 March 2014
India Infoline Finance Limited
0
26 March 2009
Canara Bank
0

Documents

Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-03072019-signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form CHG-1-18102017_signed
Instrument(s) of creation or modification of charge;-18102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171018
Form PAS-3-09062017_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.-09062017
Complete record of private placement offers and acceptances in Form PAS-5.-09062017
Copy of Board or Shareholders? resolution-09062017
Form SH-7-05052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Altered articles of association-05052017