Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Manoj Choudhury
Director
almost 14 years ago
almost 14 years ago
Seema Choudhury
Director
almost 14 years ago
almost 14 years ago
Akshay Choudhury
Managing Director
almost 14 years ago
almost 14 years ago
Charges
10 February 2017
Andhra Bank
70 Lak
25 March 2014
The Karur Vysya Bank Limited
50 Lak
25 March 2014
The Karur Vysya Bank Limited
0
10 February 2017
Others
0
25 March 2014
The Karur Vysya Bank Limited
0
10 February 2017
Others
0
25 March 2014
The Karur Vysya Bank Limited
0
10 February 2017
Others
0
25 March 2014
The Karur Vysya Bank Limited
0
10 February 2017
Others
0
25 March 2014
The Karur Vysya Bank Limited
0
10 February 2017
Others
0
25 March 2014
The Karur Vysya Bank Limited
0
10 February 2017
Others
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form PAS-3-12012018_signed
Copy of Board or Shareholders? resolution-12012018
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.-12012018
Form SH-7-05012018-signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form MGT-14-29122017_signed
Altered memorandum of assciation;-29122017
Altered memorandum of association-29122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Copy of the resolution for alteration of capital;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(4)-01092017
Optional Attachment-(3)-01092017
Optional Attachment-(2)-01092017
Optional Attachment-(1)-01092017
Form CHG-1-01092017-signed
Instrument(s) of creation or modification of charge;-01092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
