Company Information
CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,750,000
Authorised Capital
25,000,000
Directors
Laxmidhar Dutta
Director
over 4 years ago
over 4 years ago
Naba Das Kishore
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Kabita Das
Director
over 21 years ago
over 21 years ago
Charges
26 December 2012
Bank Of India
4 Crore
10 February 2009
Hdfc Bank Limited
20 Lak
31 March 2005
Axis Bank Limited
7 Crore
10 February 2009
Hdfc Bank Limited
0
31 March 2005
Axis Bank Limited
0
26 December 2012
Bank Of India
0
10 February 2009
Hdfc Bank Limited
0
31 March 2005
Axis Bank Limited
0
26 December 2012
Bank Of India
0
10 February 2009
Hdfc Bank Limited
0
31 March 2005
Axis Bank Limited
0
26 December 2012
Bank Of India
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
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 ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140314.PDF
