Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,640,000
Authorised Capital
2,500,000

Directors

Bijay Kumar Panch
Bijay Kumar Panch
Director/Designated Partner
over 5 years ago
Sulochana Panch
Sulochana Panch
Director
over 15 years ago
Biswanath Panch
Biswanath Panch
Director
over 28 years ago
Dilip Kumar Goenka
Dilip Kumar Goenka
Director
over 28 years ago

Past Directors

Shital Panch
Shital Panch
Director
over 21 years ago

Charges

0
23 May 2005
Syndicate Bank
30 Lak
23 February 2004
Syndicate Bank
15 Lak
08 September 2000
Syndicate Bank
10 Lak
25 November 1997
Syndicate Bank
10 Lak
08 September 2000
Syndicate Bank
0
23 May 2005
Syndicate Bank
0
25 November 1997
Syndicate Bank
0
23 February 2004
Syndicate Bank
0
08 September 2000
Syndicate Bank
0
23 May 2005
Syndicate Bank
0
25 November 1997
Syndicate Bank
0
23 February 2004
Syndicate Bank
0

Documents

Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-26082020
Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Declaration by first director-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Evidence of cessation;-18062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form ADT-1-031215.OCT