Company Information
CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,023,870
Authorised Capital
30,000,000
Directors
Ava Misra
Director/Designated Partner
over 2 years ago
over 2 years ago
Tusar Mishra
Director/Designated Partner
over 3 years ago
over 3 years ago
Pradeep Kumar Routray
Director/Designated Partner
over 3 years ago
over 3 years ago
Anup Patnaik
Director/Designated Partner
about 5 years ago
about 5 years ago
Abhijit Mishra
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Tanwisha Mishra
Director
about 8 years ago
about 8 years ago
Ashok Kumar Basa
Director
over 23 years ago
over 23 years ago
Charges
15 December 2009
State Bank Of India
11 Crore
14 November 2002
State Bank Of India
2 Crore
14 November 2002
State Bank Of India
1 Crore
15 December 2009
State Bank Of India
0
14 November 2002
State Bank Of India
0
14 November 2002
State Bank Of India
0
15 December 2009
State Bank Of India
0
14 November 2002
State Bank Of India
0
14 November 2002
State Bank Of India
0
Documents
Form ADT-1-16102020_signed
Form DIR-12-16102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Declaration by first director-12102020
Interest in other entities;-12102020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-02082018_signed
Interest in other entities;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
