Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Santosh Kumar Rath
Santosh Kumar Rath
Director/Designated Partner
about 4 years ago
Pramod Kumar Sahoo
Pramod Kumar Sahoo
Director
over 7 years ago
Pabitra Mohan Misra
Pabitra Mohan Misra
Additional Director
over 10 years ago
Jyoti Ranjan Mishra
Jyoti Ranjan Mishra
Director/Designated Partner
almost 14 years ago

Past Directors

Rasmi Ranjan Mishra
Rasmi Ranjan Mishra
Director
almost 14 years ago

Charges

1 Crore
14 March 2018
Canara Bank
8 Lak
20 November 2013
Canara Bank
85 Lak
18 April 2013
Andhra Bank
27 Lak
14 March 2018
Others
0
20 November 2013
Canara Bank
0
18 April 2013
Andhra Bank
0
14 March 2018
Others
0
20 November 2013
Canara Bank
0
18 April 2013
Andhra Bank
0

Documents

Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Form DIR-12-21092018_signed
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Notice of resignation;-01092018
Declaration by first director-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(1)-29082018
Form CHG-1-29052018_signed
Instrument(s) of creation or modification of charge;-29052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form DIR-12-140915.OCT
Declaration of the appointee Director- in Form DIR-2-130915.PDF
Optional Attachment 1-130915.PDF
Optional Attachment 2-130915.PDF
-281214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-111213.PDF