Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,950,000
Authorised Capital
10,000,000

Directors

Amit Kumar Lath
Amit Kumar Lath
Director/Designated Partner
about 2 years ago
Jai Prakash Lath
Jai Prakash Lath
Managing Director
about 2 years ago
Shrawan Kumar Lath
Shrawan Kumar Lath
Director
over 21 years ago

Charges

4 Crore
18 January 2005
State Bank Of India
4 Crore
18 January 2005
State Bank Of India
0
18 January 2005
State Bank Of India
0
18 January 2005
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Form ADT-3-31102020_signed
Resignation letter-31102020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form ADT-1-19032020_signed
Copy of written consent given by auditor-17032020
Copy of resolution passed by the company-17032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-08072019-signed
Auditor?s certificate-28062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(3)-30122018
Directors report as per section 134(3)-30122018