Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shankar Lal Chandak
Shankar Lal Chandak
Director
over 2 years ago
Rohit Chandak
Rohit Chandak
Director/Designated Partner
over 3 years ago
Priyanka Mundhra
Priyanka Mundhra
Director
over 6 years ago

Past Directors

Chand Ratan Chandak
Chand Ratan Chandak
Whole Time Director
over 13 years ago
Rahul Chandak
Rahul Chandak
Director
over 15 years ago

Charges

4 Crore
28 August 2017
The Federal Bank Limited
2 Crore
25 May 2016
Idbi Bank Limited
70 Lak
25 April 2013
Punjab National Bank
1 Crore
22 July 2020
The Federal Bank Limited
35 Lak
01 June 2023
Others
0
28 August 2017
Others
0
22 July 2020
Others
0
25 May 2016
Idbi Bank Limited
0
25 April 2013
Punjab National Bank
0
01 June 2023
Others
0
28 August 2017
Others
0
22 July 2020
Others
0
25 May 2016
Idbi Bank Limited
0
25 April 2013
Punjab National Bank
0
01 June 2023
Others
0
28 August 2017
Others
0
22 July 2020
Others
0
25 May 2016
Idbi Bank Limited
0
25 April 2013
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019-signed
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Optional Attachment-(1)-09062019
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Optional Attachment-(4)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018