Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
667,800,000
Authorised Capital
667,800,000

Directors

Bhupendra Singh Poonia
Bhupendra Singh Poonia
Director/Designated Partner
over 2 years ago
Sukanta Prasad Dash
Sukanta Prasad Dash
Director/Designated Partner
almost 3 years ago
Aswini Kumar Biswal
Aswini Kumar Biswal
Director/Designated Partner
almost 3 years ago
Shyamal Halder
Shyamal Halder
Director/Designated Partner
over 3 years ago
Dhananjay Sahoo
Dhananjay Sahoo
Director/Designated Partner
over 3 years ago
Ajay Sinha
Ajay Sinha
Director/Designated Partner
over 3 years ago
Bijoy Chandra Tripathy
Bijoy Chandra Tripathy
Ceo
about 4 years ago
Rudra Madhab Sahoo
Rudra Madhab Sahoo
Company Secretary
over 9 years ago
Vishal Kumar Dev
Vishal Kumar Dev
Nominee Director
over 12 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Nominee Director
over 4 years ago
Bhakta Kabi Das
Bhakta Kabi Das
Ceo(kmp)
over 6 years ago
Kunja Bihari Panda
Kunja Bihari Panda
Nominee Director
almost 11 years ago
Bijay Kumar Behera
Bijay Kumar Behera
Nominee Director
about 12 years ago
Brundaban Swain
Brundaban Swain
Nominee Director
over 12 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Statement of the fact and reasons for not holding the AGM-31122020
Supplementary or test audit report under section 143-31122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122020
Details of comments of CAG if India-31122020
Form MGT-14-23122020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Copy of MGT-8-07102020
Form DIR-12-01072020_signed
Optional Attachment-(2)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Evidence of cessation;-30062020
Form ADT-1-31012020_signed
Copy of the intimation sent by company-31012020
-31012020
Copy of written consent given by auditor-31012020
Form DIR-12-19122019_signed
Form AOC-4(XBRL)-18122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13122019
Supplementary or test audit report under section 143-13122019
Optional Attachment-(1)-13122019
Details of comments of CAG if India-13122019
Optional Attachment-(2)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019