Company Information
CIN
Status
Date of Incorporation
06 August 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,200,000
Authorised Capital
15,000,000
Directors
Gautam Pradhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Suniti Pradhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suruchi Pradhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vikram Pradhan
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Karuna Pradhan
Director
over 34 years ago
over 34 years ago
Kabi Chandra Pradhan
Managing Director
over 34 years ago
over 34 years ago
Charges
23 December 2003
Canara Bank
4 Crore
15 October 2008
Syndicate Bank
10 Lak
21 September 2005
Syndicate Bank
3 Lak
19 August 2005
Syndicate Bank
12 Lak
29 August 2005
Syndicate Bank
6 Lak
29 December 2004
Syndicate Bank
2 Lak
24 September 2001
Syndicate Bank
6 Lak
22 January 2020
Syndicate Bank
45 Lak
19 June 2020
Hdfc Bank Limited
4 Crore
09 October 2023
Others
0
26 April 2022
Canara Bank
0
22 January 2020
Syndicate Bank
0
25 November 2021
Canara Bank
0
23 December 2003
Canara Bank
0
19 June 2020
Hdfc Bank Limited
0
29 December 2004
Syndicate Bank
0
24 September 2001
Syndicate Bank
0
29 August 2005
Syndicate Bank
0
19 August 2005
Syndicate Bank
0
21 September 2005
Syndicate Bank
0
15 October 2008
Syndicate Bank
0
09 October 2023
Others
0
26 April 2022
Canara Bank
0
22 January 2020
Syndicate Bank
0
25 November 2021
Canara Bank
0
23 December 2003
Canara Bank
0
19 June 2020
Hdfc Bank Limited
0
29 December 2004
Syndicate Bank
0
24 September 2001
Syndicate Bank
0
29 August 2005
Syndicate Bank
0
19 August 2005
Syndicate Bank
0
21 September 2005
Syndicate Bank
0
15 October 2008
Syndicate Bank
0
Documents
Form SH-7-08022021-signed
Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210118
Instrument(s) of creation or modification of charge;-31122020
Form MGT-14-17112020-signed
Altered articles of association-13112020
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of the resolution for alteration of capital;-13112020
Altered memorandum of assciation;-13112020
Altered articles of association;-13112020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Form CHG-1-27012020_signed
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
