Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,550,000
Authorised Capital
10,000,000
Directors
Chanchal Gupta
Director
over 2 years ago
over 2 years ago
Sunil Kumar Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Sajan Kumar Gupta
Director
about 14 years ago
about 14 years ago
Charges
22 October 2014
State Bank Of India
4 Crore
08 November 2019
Punjab & Sind Bank
9 Lak
22 October 2014
State Bank Of India
0
08 November 2019
Others
0
22 October 2014
State Bank Of India
0
08 November 2019
Others
0
22 October 2014
State Bank Of India
0
08 November 2019
Others
0
22 October 2014
State Bank Of India
0
08 November 2019
Others
0
Documents
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-05102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Form DPT-3-22072019-signed
Form DPT-3-19072019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Form MGT-14-29032019-signed
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of association-29032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190329
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Altered memorandum of association-16032019
Optional Attachment-(1)-16032019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-08112018
