Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
57,155,000
Authorised Capital
60,000,000
Directors
Rajendra Kumar Nanda
Director
almost 3 years ago
almost 3 years ago
Dillip Kumar Nanda
Director
almost 15 years ago
almost 15 years ago
Sandhya Rani Nanda
Director
almost 15 years ago
almost 15 years ago
Ritanjali Nanda
Director
almost 15 years ago
almost 15 years ago
Jyotirmayee Nanda
Director
almost 15 years ago
almost 15 years ago
Anukul Nanda
Managing Director
almost 15 years ago
almost 15 years ago
Charges
23 May 2019
Oriental Bank Of Commerce
5 Crore
23 May 2019
Others
0
23 May 2019
Others
0
23 May 2019
Others
0
Documents
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Instrument(s) of creation or modification of charge;-30082019
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019
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.-10042019
Form SH-7-03042019-signed
Altered memorandum of assciation;-28032019
Copy of the resolution for alteration of capital;-28032019
Altered articles of association;-28032019
Form MGT-14-25032019_signed
Altered memorandum of assciation;-25032019
Copy of the resolution for alteration of capital;-25032019
Altered memorandum of association-25032019
Altered articles of association-25032019
Altered articles of association;-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
