Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
35,000,000

Directors

Tejaswini Sarangi
Tejaswini Sarangi
Director/Designated Partner
over 16 years ago
Pratima Samantray
Pratima Samantray
Director/Designated Partner
over 19 years ago
Shubhasis Kar
Shubhasis Kar
Director
over 19 years ago
Susanta Kumar Muduli
Susanta Kumar Muduli
Managing Director
over 19 years ago

Past Directors

Suresh Muduli
Suresh Muduli
Director
over 19 years ago

Charges

15 Crore
04 July 2014
Hdfc Bank Limited
10 Crore
28 December 2006
Hdfc Bank Limited
5 Crore
04 July 2014
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0

Documents

Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-30042019_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.-30042019
Copy of the special resolution authorizing the issue of bonus shares;-30042019
Copy of Board or Shareholders? resolution-30042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form 66-26062017_signed
Form 23AC-26062017_signed
Form 20B-26062017_signed
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
List of share holders, debenture holders;-18062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18062017
Annual return as per schedule V of the Companies Act,1956-18062017
Directors report as per section 134(3)-18062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062017