Company Information

CIN
Status
Date of Incorporation
11 February 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,905,000
Authorised Capital
2,000,000

Directors

Manoranjan Dash
Manoranjan Dash
Director
over 2 years ago
Mihir Kumar Rath
Mihir Kumar Rath
Director
over 12 years ago
Sagarika Mishra
Sagarika Mishra
Director
almost 23 years ago

Past Directors

Manmohan Dash
Manmohan Dash
Additional Director
about 4 years ago

Charges

70 Lak
05 February 2018
Union Bank Of India
64 Lak
23 October 2013
Union Bank Of India
60 Lak
25 January 2021
Union Bank Of India
6 Lak
07 March 2022
Others
0
05 February 2018
Others
0
25 January 2021
Others
0
23 October 2013
Union Bank Of India
0
07 March 2022
Others
0
05 February 2018
Others
0
25 January 2021
Others
0
23 October 2013
Union Bank Of India
0
07 March 2022
Others
0
05 February 2018
Others
0
25 January 2021
Others
0
23 October 2013
Union Bank Of India
0

Documents

Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form CHG-1-23022018_signed
Form CHG-4-23022018_signed
Instrument(s) of creation or modification of charge;-23022018
Letter of the charge holder stating that the amount has been satisfied-23022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180223
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
Form INC-22-02022018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed