Company Information
CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Niraj Srivastava
Director
over 2 years ago
over 2 years ago
Madhabendra Dhal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Madhu Sudan Dhal
Director
over 20 years ago
over 20 years ago
Past Directors
Anasuya Nath
Director
over 20 years ago
over 20 years ago
Balaram Behera
Director
over 20 years ago
over 20 years ago
Charges
15 September 2006
Punjab National Bank
1 Crore
15 September 2006
Punjab National Bank
0
15 September 2006
Punjab National Bank
0
15 September 2006
Punjab National Bank
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-04062018-signed
Resignation letter-30052018
Form DIR-12-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(1)-24032018
Notice of resignation;-24032018
Form MGT-7-25112016_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
