Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,853,600
Authorised Capital
30,000,000
Directors
Jayanti Meher
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandhyarani Meher
Director
almost 3 years ago
almost 3 years ago
Dasarath Meher
Managing Director
almost 3 years ago
almost 3 years ago
Sitaram Meher
Director
almost 3 years ago
almost 3 years ago
Charges
31 March 2017
Punjab National Bank
4 Crore
13 August 2021
Dcb Bank Limited
27 Lak
13 August 2021
Others
0
31 March 2017
Others
0
13 August 2021
Others
0
31 March 2017
Others
0
Documents
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Declaration by first director-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DPT-3-06102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-26072019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form PAS-3-14112017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14112017
Copy of Board or Shareholders? resolution-14112017
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.-14112017
Optional Attachment-(1)-14112017
Form MGT-14-27102017-signed
Optional Attachment-(2)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Optional Attachment-(1)-27102017
