Company Information
CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
43,452,000
Authorised Capital
50,000,000
Directors
Jitendra Prasad Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abha Singh
Director
over 20 years ago
over 20 years ago
Past Directors
Mohit Abhishek
Additional Director
over 8 years ago
over 8 years ago
Sushama Rani Rath
Director
over 20 years ago
over 20 years ago
Rabindra Nath Rath
Director
almost 30 years ago
almost 30 years ago
Charges
23 August 2013
Axis Bank Limited
27 Crore
07 September 2012
Bank Of India
6 Crore
14 March 2006
Bank Of India
6 Crore
23 August 2010
Bank Of India
1 Crore
15 April 2023
Hdfc Bank Limited
0
22 March 2023
Others
0
18 March 2022
Others
0
23 August 2013
Axis Bank Limited
0
23 August 2010
Bank Of India
0
14 March 2006
Bank Of India
0
07 September 2012
Bank Of India
0
15 April 2023
Hdfc Bank Limited
0
22 March 2023
Others
0
18 March 2022
Others
0
23 August 2013
Axis Bank Limited
0
23 August 2010
Bank Of India
0
14 March 2006
Bank Of India
0
07 September 2012
Bank Of India
0
Documents
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Form CHG-1-19032020_signed
Optional Attachment-(2)-19032020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form AOC-4-29012020_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Instrument(s) of creation or modification of charge;-12092019
Optional Attachment-(1)-12092019
Form CHG-1-12092019_signed
Optional Attachment-(2)-12092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Form PAS-3-29052019_signed
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.-28052019
Copy of Board or Shareholders? resolution-28052019
Copy of the special resolution authorizing the issue of bonus shares;-28052019
Form MGT-14-28052019-signed
Altered articles of association-24052019
