Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,585,000
Authorised Capital
9,000,000

Directors

Rabi Narayan Samantray
Rabi Narayan Samantray
Director/Designated Partner
almost 8 years ago
Pramila Rana
Pramila Rana
Director
about 13 years ago
Hardesh Kaur Kalsi
Hardesh Kaur Kalsi
Managing Director
about 13 years ago

Charges

2 Crore
24 July 2013
Bank Of Baroda
2 Crore
24 July 2013
Others
0
24 July 2013
Others
0
24 July 2013
Others
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form PAS-3-16012019_signed
Copy of Board or Shareholders? resolution-16012019
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.-16012019
Optional Attachment-(1)-16012019
Valuation Report from the valuer, if any;-16012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Instrument(s) of creation or modification of charge;-10012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Instrument(s) of creation or modification of charge;-10082018
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180810
Form CHG-1-01032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301
Instrument(s) of creation or modification of charge;-12012018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017