Company Information
CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,874,000
Authorised Capital
100,000,000
Directors
Kanhu Charan Sahoo
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Gadodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandip Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prakash Kumar Tripathy
Director
over 14 years ago
over 14 years ago
Sarita Gadodia
Director
over 19 years ago
over 19 years ago
Charges
20 January 2009
Punjab National Bank
20 Crore
19 January 2009
Punjab National Bank
25 Crore
20 May 2005
State Bank Of India
86 Crore
20 January 2009
Punjab National Bank
0
20 May 2005
State Bank Of India
0
19 January 2009
Punjab National Bank
0
20 January 2009
Punjab National Bank
0
20 May 2005
State Bank Of India
0
19 January 2009
Punjab National Bank
0
20 January 2009
Punjab National Bank
0
20 May 2005
State Bank Of India
0
19 January 2009
Punjab National Bank
0
Documents
Form DPT-3-19032020-signed
Auditor?s certificate-14032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form INC-22-20122016_signed
Copy of board resolution authorizing giving of notice-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(2)-22112016
