Company Information
CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,302,500
Authorised Capital
2,500,000
Directors
Bigyan Bhusan Nanda
Managing Director
over 2 years ago
over 2 years ago
Shibswarup Nanda
Individual Promoter
over 9 years ago
over 9 years ago
Pravat Nalini Parida
Director
over 21 years ago
over 21 years ago
Past Directors
Priyadarsini Parida
Director
over 21 years ago
over 21 years ago
Charges
26 August 2016
Central Bank Of India
3 Lak
08 January 2013
Central Bank Of India
2 Crore
21 March 2007
Central Bank Of India
59 Lak
05 January 2009
Union Bank Of India (patia Branch)
1 Crore
02 June 2020
Central Bank Of India
11 Lak
20 March 2020
Union Bank Of India
23 Lak
30 September 2022
Others
0
20 March 2020
Others
0
08 January 2013
Others
0
26 August 2016
Others
0
02 June 2020
Others
0
05 January 2009
Union Bank Of India (patia Branch)
0
21 March 2007
Central Bank Of India
0
30 September 2022
Others
0
20 March 2020
Others
0
08 January 2013
Others
0
26 August 2016
Others
0
02 June 2020
Others
0
05 January 2009
Union Bank Of India (patia Branch)
0
21 March 2007
Central Bank Of India
0
30 September 2022
Others
0
20 March 2020
Others
0
08 January 2013
Others
0
26 August 2016
Others
0
02 June 2020
Others
0
05 January 2009
Union Bank Of India (patia Branch)
0
21 March 2007
Central Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020 marked as defective by Registrar on 20-05-2020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052020
List of share holders, debenture holders;-20052020
Form AOC-4-18052020_signed marked as defective by Registrar on 20-05-2020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18052020 marked as defective by Registrar on 20-05-2020
Directors report as per section 134(3)-18052020 marked as defective by Registrar on 20-05-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052020 marked as defective by Registrar on 20-05-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
Form MGT-7-20052020_signed
Form AOC-4-20052020_signed
Directors report as per section 134(3)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18052020
Form AOC-4-18052020_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
