Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,867,000
Authorised Capital
13,000,000
Directors
Richa Parida
Director/Designated Partner
about 15 years ago
about 15 years ago
Jivan Darsan Parida
Director
almost 16 years ago
almost 16 years ago
Ramesh Chandra Parida
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Puspalata Panda
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
30 March 2016
Punjab National Bank
29 Crore
14 December 2010
Punjab National Bank
18 Crore
30 March 2016
Others
0
14 December 2010
Punjab National Bank
0
30 March 2016
Others
0
14 December 2010
Punjab National Bank
0
30 March 2016
Others
0
14 December 2010
Punjab National Bank
0
Documents
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122016
