Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
737,451,820
Authorised Capital
865,200,000

Directors

Ramya Hariharan
Ramya Hariharan
Director/Designated Partner
about 2 years ago
Chanakya Chaudhary
Chanakya Chaudhary
Director/Designated Partner
over 2 years ago
Abhijit Chakravarty
Abhijit Chakravarty
Director/Designated Partner
over 2 years ago
Gandharv Roy
Gandharv Roy
Director/Designated Partner
over 2 years ago
Sudhir Rai
Sudhir Rai
Director/Designated Partner
over 3 years ago
Pratosh Gupta
Pratosh Gupta
Director
over 11 years ago
Arun Misra
Arun Misra
Director
over 11 years ago

Past Directors

Pingali Venugopal
Pingali Venugopal
Additional Director
about 2 years ago
Lopamudra Dutta
Lopamudra Dutta
Additional Director
over 8 years ago
Rajiv Kumar
Rajiv Kumar
Additional Director
over 9 years ago
Nagendra Das Kumar
Nagendra Das Kumar
Director
about 10 years ago
Laxmi Narayan Tripathy
Laxmi Narayan Tripathy
Director
about 10 years ago
Rana Udayan Lahiry
Rana Udayan Lahiry
Director
about 10 years ago

Charges

50 Crore
02 February 2015
Tata Steel Limited
50 Crore
02 February 2015
Others
0
02 February 2015
Others
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-29122020_signed
Form MSME FORM I-24092020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-11102019_signed
Form DPT-3-01072019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form DIR-11-19122018_signed
Acknowledgement received from company-19122018
Notice of resignation filed with the company-19122018
Proof of dispatch-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Evidence of cessation;-12122018
Notice of resignation;-12122018
Interest in other entities;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed