Company Information
CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,470,000
Authorised Capital
5,000,000
Directors
Nagendra Kumar Parida
Director
about 20 years ago
about 20 years ago
Dillip Kumar Khatai
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
14 February 2014
Bank Of India
10 Crore
29 May 2021
Icici Bank Limited
2 Crore
14 February 2014
Bank Of India
0
29 May 2021
Others
0
14 February 2014
Bank Of India
0
29 May 2021
Others
0
14 February 2014
Bank Of India
0
29 May 2021
Others
0
Documents
Form PAS-3-01102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(5)-01102020
Optional Attachment-(2)-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
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.-01102020
Copy of Board or Shareholders? resolution-01102020
Optional Attachment-(3)-01102020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form DPT-3-17092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092020
Supplementary or Test audit report under section 143-17092020
Directors report as per section 134(3)-17092020
Form AOC - 4 CFS-17092020_signed
Form AOC-4-17092020_signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Auditor?s certificate-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092020
Supplementary or Test audit report under section 143-12092020
Form AOC - 4 CFS-12092020
