Company Information

CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
293,809,800
Authorised Capital
295,000,000

Directors

Biswaranjan Sahoo
Biswaranjan Sahoo
Director/Designated Partner
over 2 years ago
Baijayanti Sahoo
Baijayanti Sahoo
Director/Designated Partner
over 2 years ago
Aman Agarwal .
Aman Agarwal .
Director/Designated Partner
over 2 years ago
Annapurna Dash
Annapurna Dash
Director/Designated Partner
almost 3 years ago
Amarendra Dash
Amarendra Dash
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Sahoo
Rakesh Kumar Sahoo
Director
almost 13 years ago

Past Directors

Aditya Dash
Aditya Dash
Director
about 19 years ago

Documents

Form PAS-3-28112020_signed
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.-28112020
Copy of Board or Shareholders? resolution-28112020
Form PAS-3-09072020_signed
Copy of Board or Shareholders? resolution-09072020
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.-09072020
Form SH-7-02072020-signed
Altered memorandum of assciation;-30062020
Copy of the resolution for alteration of capital;-30062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form PAS-3-21092018_signed
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.-21092018
Copy of Board or Shareholders? resolution-21092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed