Company Information
CIN
Status
Date of Incorporation
19 January 2011
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
Keshab Kumar Dalmia
Director
almost 15 years ago
almost 15 years ago
Past Directors
Navin Kumar Pansari
Additional Director
over 9 years ago
over 9 years ago
Gopal Krishna Pansari
Director
almost 15 years ago
almost 15 years ago
Charges
22 November 2016
State Bank Of India
3 Crore
22 November 2016
State Bank Of India
0
22 November 2016
State Bank Of India
0
22 November 2016
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Auditor?s certificate-29122020
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Company CSR policy as per section 135(4)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019-signed
Auditor?s certificate-29062019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-14-03042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Optional Attachment-(1)-03042018
Altered articles of association-03042018
Form PAS-3-27032018_signed
Optional Attachment-(1)-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Copy of Board or Shareholders? resolution-27032018
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.-27032018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
