Company Information
CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,766,690
Authorised Capital
12,500,000
Directors
Vidisha Choudhury
Director
about 19 years ago
about 19 years ago
Anil Kumar Choudhury
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
31 January 2014
Magma Fincorp Limited
1 Crore
07 November 2006
Bank Of Baroda
13 Crore
27 July 2013
Axis Bank Limited
1 Crore
31 December 2011
Reliance Capital Ltd
31 Lak
22 August 1995
State Bank Of India
2 Crore
07 November 2006
Others
0
31 January 2014
Magma Fincorp Limited
0
22 August 1995
State Bank Of India
0
31 December 2011
Reliance Capital Ltd
0
27 July 2013
Axis Bank Limited
0
07 November 2006
Others
0
31 January 2014
Magma Fincorp Limited
0
22 August 1995
State Bank Of India
0
31 December 2011
Reliance Capital Ltd
0
27 July 2013
Axis Bank Limited
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25072019-signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-22022018
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
Form INC-22-19022018_signed
Optional Attachment-(1)-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018
Copy of board resolution authorizing giving of notice-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-29112017
Form INC-22-30122016_signed
Copies of the utility bills as mentioned above (not older than two months)-30122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Copy of board resolution authorizing giving of notice-30122016
Directors report as per section 134(3)-28112016
