Company Information
CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Arabinda Dash
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Dash
Director
over 2 years ago
over 2 years ago
Jitendriya Dash
Director
over 7 years ago
over 7 years ago
Sushama Dash
Director
over 28 years ago
over 28 years ago
Charges
19 March 2009
State Bank Of India Commercial Branch
52 Lak
25 August 1997
State Bank Of India
71 Lak
25 August 1997
State Bank Of India
7 Crore
25 March 1997
State Bank Of India
71 Lak
30 April 2007
Andhra Bank
1 Crore
25 August 1997
State Bank Of India
0
25 March 1997
State Bank Of India
0
25 August 1997
State Bank Of India
0
30 April 2007
Andhra Bank
0
19 March 2009
State Bank Of India Commercial Branch
0
25 August 1997
State Bank Of India
0
25 March 1997
State Bank Of India
0
25 August 1997
State Bank Of India
0
30 April 2007
Andhra Bank
0
19 March 2009
State Bank Of India Commercial Branch
0
25 August 1997
State Bank Of India
0
25 March 1997
State Bank Of India
0
25 August 1997
State Bank Of India
0
30 April 2007
Andhra Bank
0
19 March 2009
State Bank Of India Commercial Branch
0
Documents
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form DPT-3-19022020-signed
Auditor?s certificate-18022020
Form MGT-7-01022020_signed
List of share holders, debenture holders;-27012020
Form ADT-1-13012020_signed
Form AOC-4-05122019_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
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form PAS-3-27032019_signed
Form SH-7-26032019-signed
Copy of Board or Shareholders? resolution-26032019
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.-26032019
Optional Attachment-(2)-19032019
Altered memorandum of assciation;-19032019
Optional Attachment-(1)-19032019
Copy of the resolution for alteration of capital;-19032019
Optional Attachment-(1)-12032019
Copy of the resolution for alteration of capital;-12032019
Altered memorandum of assciation;-12032019
Form CHG-4-18022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Letter of the charge holder stating that the amount has been satisfied-16022019
