Company Information

CIN
Status
Date of Incorporation
23 August 1975
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,180,000
Authorised Capital
6,000,000

Directors

Sachikant Routray
Sachikant Routray
Director/Designated Partner
over 2 years ago
Shanti Routray
Shanti Routray
Director/Designated Partner
over 22 years ago
Devendra Gopal Sharma
Devendra Gopal Sharma
Director/Designated Partner
almost 26 years ago

Charges

0
21 June 2005
State Bank Of India
40 Lak
17 November 2021
Axis Bank Limited
0
21 June 2005
State Bank Of India
0
17 November 2021
Axis Bank Limited
0
21 June 2005
State Bank Of India
0
17 November 2021
Axis Bank Limited
0
21 June 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-24072019-signed
Form INC-22-17062019_signed
Form MGT-14-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Copy of board resolution authorizing giving of notice-17062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed