Company Information
CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
14,100,000
Directors
Pitabass Chhotray
Director
over 2 years ago
over 2 years ago
Nirmala Chhotray
Director
over 21 years ago
over 21 years ago
Charges
27 January 2010
State Bank Of India
1 Crore
15 October 2020
Hdfc Bank Limited
30 Lak
17 July 2021
Hdfc Bank Limited
37 Lak
27 January 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 January 2010
State Bank Of India
0
17 July 2021
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 January 2010
State Bank Of India
0
17 July 2021
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 January 2010
State Bank Of India
0
17 July 2021
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-06012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210106
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Form INC-22-19102020_signed
Copy of board resolution authorizing giving of notice-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-16072019-signed
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form ADT-1-131215.OCT
Form MGT-14-121215.OCT
Copy of resolution-121215.PDF
Form MGT-7-301115.OCT
