Company Information

CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Ramesh Kumar Sahu
Ramesh Kumar Sahu
Director
about 2 years ago
Sangram Keshari Nayak
Sangram Keshari Nayak
Director/Designated Partner
over 2 years ago
Hemanta Kumar Bhol
Hemanta Kumar Bhol
Managing Director
almost 23 years ago

Past Directors

Rabindra Kumar Sahoo
Rabindra Kumar Sahoo
Additional Director
over 10 years ago

Charges

23 Lak
26 December 2011
Axis Bank Limited
2 Crore
25 February 2004
State Bank Of India
47 Lak
25 February 2020
Axis Bank Limited
23 Lak
25 February 2020
Axis Bank Limited
0
25 February 2004
State Bank Of India
0
26 December 2011
Axis Bank Limited
0
25 February 2020
Axis Bank Limited
0
25 February 2004
State Bank Of India
0
26 December 2011
Axis Bank Limited
0

Documents

Form CHG-1-29022020_signed
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Form MGT-14-03032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Form MGT-14-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed