Company Information
CIN
Status
Date of Incorporation
31 December 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,096,445
Authorised Capital
20,000,000
Directors
Anup Kumar Dhirsamant
Managing Director
almost 2 years ago
almost 2 years ago
Rutuparna Dhirsamant
Director
almost 33 years ago
almost 33 years ago
Past Directors
Manoj Biswal
Director
over 7 years ago
over 7 years ago
Subhra Prakash Dhirsamant
Director
about 12 years ago
about 12 years ago
Anshuman Samantaray
Director
almost 13 years ago
almost 13 years ago
Harapriya Bisoi
Director
almost 33 years ago
almost 33 years ago
Charges
18 February 2014
Icici Bank Limited
51 Lak
29 July 2011
Andhra Bank
52 Crore
24 April 2010
Karnataka Bank Ltd.
50 Lak
23 November 2007
Karnataka Bank Ltd.
6 Crore
27 November 2001
The Karnataka Bank Ltd
15 Lak
16 July 2002
The Karnataka Bank Ltd
29 Thousand
14 February 2014
United Bank Of India
2 Crore
23 September 2009
Andhra Bank
36 Crore
07 June 2006
United Bank Of India
3 Crore
14 February 2014
United Bank Of India
0
27 November 2001
The Karnataka Bank Ltd
0
07 June 2006
United Bank Of India
0
16 July 2002
The Karnataka Bank Ltd
0
29 July 2011
Andhra Bank
0
18 February 2014
Icici Bank Limited
0
24 April 2010
Karnataka Bank Ltd.
0
23 September 2009
Andhra Bank
0
23 November 2007
Karnataka Bank Ltd.
0
14 February 2014
United Bank Of India
0
27 November 2001
The Karnataka Bank Ltd
0
07 June 2006
United Bank Of India
0
16 July 2002
The Karnataka Bank Ltd
0
29 July 2011
Andhra Bank
0
18 February 2014
Icici Bank Limited
0
24 April 2010
Karnataka Bank Ltd.
0
23 September 2009
Andhra Bank
0
23 November 2007
Karnataka Bank Ltd.
0
Documents
Form DIR-12-27102020_signed
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Form CHG-4-05092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Letter of the charge holder stating that the amount has been satisfied-31082019
Form DPT-3-30072019-signed
Form DPT-3-25072019-signed
Form ADT-1-19052019_signed
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Statement of Subsidiaries as per section 129 - Form AOC-1-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018
List of share holders, debenture holders;-12052018
Statement of Subsidiaries as per section 129 - Form AOC-1-12052018
