Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sangram Keshari Dhal
Sangram Keshari Dhal
Director/Designated Partner
about 5 years ago
Dhiren Kumar Dhal
Dhiren Kumar Dhal
Managing Director
about 21 years ago

Past Directors

Prabhat Kumar Mohanty
Prabhat Kumar Mohanty
Director
over 14 years ago
Bipin Bihari Das
Bipin Bihari Das
Director
about 21 years ago
Madhusudan Das
Madhusudan Das
Director
about 21 years ago

Charges

16 Lak
12 August 2016
United Bank Of India
16 Lak
12 August 2016
United Bank Of India
0
12 August 2016
United Bank Of India
0

Documents

Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Instrument(s) of creation or modification of charge;-09092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160909