Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Prakash Kumar Rout
Prakash Kumar Rout
Director/Designated Partner
over 2 years ago
Pradosh Kumar Rout
Pradosh Kumar Rout
Director
over 2 years ago

Charges

10 Crore
30 January 2017
State Bank Of India
3 Crore
28 July 2006
State Bank Of India
7 Crore
30 January 2017
Others
0
28 July 2006
State Bank Of India
0
30 January 2017
Others
0
28 July 2006
State Bank Of India
0
30 January 2017
Others
0
28 July 2006
State Bank Of India
0

Documents

Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-30082020
Directors report as per section 134(3)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
List of share holders, debenture holders;-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
List of share holders, debenture holders;-02072020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-24052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170524
Instrument(s) of creation or modification of charge;-01052017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-14-11052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052016
Form AOC-4-121215.OCT