Company Information
CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,207,100
Authorised Capital
50,000,000
Directors
Nishitha Ranjan Nanda
Managing Director
over 2 years ago
over 2 years ago
Sthitaprangya Nanda
Director
over 27 years ago
over 27 years ago
Charges
29 September 2018
Uco Bank
4 Crore
13 April 2013
Uco Bank
2 Crore
30 November 2007
Icici Bank Limited
28 Lak
30 March 2011
Uco Bank
4 Crore
22 October 2013
Uco Bank
12 Crore
12 October 2005
Uco Bank
80 Lak
29 March 2022
Axis Bank Limited
0
29 September 2018
Uco Bank
0
30 March 2011
Uco Bank
0
12 October 2005
Uco Bank
0
13 April 2013
Uco Bank
0
22 October 2013
Uco Bank
0
30 November 2007
Icici Bank Limited
0
29 March 2022
Axis Bank Limited
0
29 September 2018
Uco Bank
0
30 March 2011
Uco Bank
0
12 October 2005
Uco Bank
0
13 April 2013
Uco Bank
0
22 October 2013
Uco Bank
0
30 November 2007
Icici Bank Limited
0
Documents
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form PAS-3-05012020_signed
Form MGT-7-02012020_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.-31122019
Copy of Board or Shareholders? resolution-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-30072019
Form CHG-1-30072019
Form CHG-4-30072019
Instrument(s) of creation or modification of charge;-30072019
Form DPT-3-02072019-signed
Optional Attachment-(1)-25062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
