Company Information
CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
5,000,000
Directors
Subhra Surajit Sahoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijeet Kumar Sahoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasanta Kumar Dash
Director
about 11 years ago
about 11 years ago
Suryanarayan Senapati
Director
almost 16 years ago
almost 16 years ago
Narottama Patra
Director
almost 16 years ago
almost 16 years ago
Amiya Kumar Sahoo
Director
about 16 years ago
about 16 years ago
Past Directors
Abanindra Nath Mohanty
Managing Director
over 21 years ago
over 21 years ago
Akshaya Kumar Sahoo
Director
over 21 years ago
over 21 years ago
Charges
24 July 2008
L & T Finance Limited
15 Lak
27 September 2007
Punjab National Bank
1 Crore
17 April 2007
Central Bank Of India
81 Lak
28 April 2005
Central Bank Of India
46 Lak
25 May 2022
Others
0
24 July 2008
L & T Finance Limited
0
17 April 2007
Central Bank Of India
0
27 September 2007
Punjab National Bank
0
28 April 2005
Central Bank Of India
0
25 May 2022
Others
0
24 July 2008
L & T Finance Limited
0
17 April 2007
Central Bank Of India
0
27 September 2007
Punjab National Bank
0
28 April 2005
Central Bank Of India
0
25 May 2022
Others
0
24 July 2008
L & T Finance Limited
0
17 April 2007
Central Bank Of India
0
27 September 2007
Punjab National Bank
0
28 April 2005
Central Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052020
List of share holders, debenture holders;-31052020
Notice of resignation filed with the company-06012020
Acknowledgement received from company-06012020
Proof of dispatch-06012020
Form DIR-11-06012020_signed
Optional Attachment-(1)-04012020
Notice of resignation;-04012020
Form DIR-12-04012020_signed
Evidence of cessation;-04012020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
