Company Information
CIN
Status
Date of Incorporation
11 August 1983
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
7,000,000
Directors
Shilalipi Das
Director
over 42 years ago
over 42 years ago
Sidhartha Das
Managing Director
over 42 years ago
over 42 years ago
Charges
27 June 2018
Kotak Mahindra Bank Limited
1 Crore
14 March 2012
Allahabad Bank Of India
95 Lak
24 March 2009
Axis Bank Limited
1 Crore
18 July 2001
State Bank Of India
95 Lak
27 June 2018
Others
0
14 March 2012
Allahabad Bank Of India
0
18 July 2001
State Bank Of India
0
24 March 2009
Axis Bank Limited
0
27 June 2018
Others
0
14 March 2012
Allahabad Bank Of India
0
18 July 2001
State Bank Of India
0
24 March 2009
Axis Bank Limited
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form CHG-1-02072018_signed
Instrument(s) of creation or modification of charge;-02072018
Optional Attachment-(1)-02072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180702
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
