Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
833,000,000
Authorised Capital
850,000,000

Directors

Ranen Chatterjee
Ranen Chatterjee
Director/Designated Partner
about 2 years ago
Nishit Behera
Nishit Behera
Director/Designated Partner
almost 3 years ago
Guru Prasad Banerjee
Guru Prasad Banerjee
Manager/Secretary
over 7 years ago
Omkar Nath Mohanty
Omkar Nath Mohanty
Director
about 10 years ago
Sailendra Kumar Behera
Sailendra Kumar Behera
Managing Director
over 11 years ago
Rabindra Kumar Behera
Rabindra Kumar Behera
Director
almost 15 years ago
Suvendra Kumar Behera
Suvendra Kumar Behera
Director
almost 15 years ago

Past Directors

Lav Ghanshyam Mehta
Lav Ghanshyam Mehta
Company Secretary
over 11 years ago
Dwijadas Sanyal
Dwijadas Sanyal
Additional Director
over 12 years ago
Muthukrishna Sankaranarayanan
Muthukrishna Sankaranarayanan
Director
about 13 years ago

Charges

298 Crore
10 October 2017
Axis Trustee Services Limited
50 Crore
26 February 2015
Allahabad Bank
11 Crore
23 December 2011
Punjab National Bank
28 Crore
01 July 2020
Axis Trustee Services Limited
237 Crore
23 December 2011
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
23 December 2011
Punjab National Bank
0

Documents

Form INC-28-26082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DIR-12-02072020_signed
Notice of resignation;-01072020
Evidence of cessation;-01072020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form MR-1-23092019_signed
Copy of shareholders resolution-23092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Form MGT-14-19092019_signed
Optional Attachment-(1)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-21062019
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.-21062019
Form SH-7-19062019-signed
Copy of the resolution for alteration of capital;-17062019
Altered memorandum of assciation;-17062019
Optional Attachment-(1)-17062019