Company Information
CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Santosh Kumar Srichandan
Director
about 2 years ago
about 2 years ago
Manas Kumar Srichandan
Director
about 10 years ago
about 10 years ago
Past Directors
Jhumi Roy
Director
almost 22 years ago
almost 22 years ago
Santosh Kumar Behera
Managing Director
about 27 years ago
about 27 years ago
Charges
23 January 2004
Allahabad Bank
1 Crore
23 January 2004
Allahabad Bank
0
23 January 2004
Allahabad Bank
0
23 January 2004
Allahabad Bank
0
23 January 2004
Allahabad Bank
0
23 January 2004
Allahabad Bank
0
Documents
Form MGT-7-27062019_signed
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form 23AC-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-08062019
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062019
Form DIR-12-081215.OCT
Optional Attachment 3-081215.PDF
Optional Attachment 1-081215.PDF
Letter of Appointment-081215.PDF
Interest in other entities-081215.PDF
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Optional Attachment 2-081215.PDF
Form23AC-141014 for the FY ending on-310310.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310306.OCT
Form23AC-141014 for the FY ending on-310309.OCT
