Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Susri Sangita Swain
Susri Sangita Swain
Director
about 21 years ago

Past Directors

Suravi Sahu
Suravi Sahu
Director
about 21 years ago
Sachindra Kumar Sahu
Sachindra Kumar Sahu
Managing Director
about 21 years ago
Ganeswar Swain
Ganeswar Swain
Director
about 21 years ago

Charges

1 Crore
28 December 2016
Axis Bank Limited
50 Lak
28 February 2020
Indusind Bank Ltd.
80 Lak
28 February 2020
Others
0
28 December 2016
Others
0
28 February 2020
Others
0
28 December 2016
Others
0
28 February 2020
Others
0
28 December 2016
Others
0

Documents

Form CHG-1-07102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-15052020
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form CHG-1-31032018_signed
Instrument(s) of creation or modification of charge;-31032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180331
Form PAS-3-13122017_signed
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.-13122017
Complete record of private placement offers and acceptances in Form PAS-5.-13122017
Copy of Board or Shareholders? resolution-13122017
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017