Company Information
CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
9,700,000
Authorised Capital
15,000,000
Directors
Bijay Kumar Kandoi
Managing Director
over 2 years ago
over 2 years ago
Sangita Kandoi
Director
over 2 years ago
over 2 years ago
Charges
07 August 2004
State Bank Of India
3 Crore
07 August 2004
State Bank Of India
50 Lak
07 August 2004
State Bank Of India
0
07 August 2004
State Bank Of India
0
07 August 2004
State Bank Of India
0
07 August 2004
State Bank Of India
0
07 August 2004
State Bank Of India
0
07 August 2004
State Bank Of India
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form DPT-3-15072019-signed
Form DPT-3-11072019-signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-14112016
Directors report as per section 134(3)-14112016
