Company Information
CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashok Kumar Pradhan
Director
over 2 years ago
over 2 years ago
Bijaya Ketan Ojha
Director
over 14 years ago
over 14 years ago
Charges
12 May 2020
Bank Of India
6 Crore
10 April 2023
Bank Of India
4 Crore
19 October 2022
State Bank Of India
3 Crore
18 October 2023
Bank Of India
0
10 April 2023
Bank Of India
0
19 October 2022
State Bank Of India
0
12 May 2020
Others
0
18 October 2023
Bank Of India
0
10 April 2023
Bank Of India
0
19 October 2022
State Bank Of India
0
12 May 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form AOC-4-08022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form MGT-14-03112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
Altered memorandum of association-31102017
Form MGT-14-08092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170908
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
List of share holders, debenture holders;-05092017
Directors report as per section 134(3)-05092017
