Company Information

CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
6,000,000

Directors

Soma Narayana Mishra
Soma Narayana Mishra
Managing Director
over 2 years ago
Suresh Sahoo
Suresh Sahoo
Director/Designated Partner
over 7 years ago
Mamata Mishra
Mamata Mishra
Director
about 23 years ago

Charges

1 Crore
12 October 2018
Sidbi
29 Lak
26 February 2007
Bank Of Maharastra
1 Lak
30 June 2009
State Bank Of India
69 Lak
01 September 2021
Sidbi
2 Lak
29 June 2020
Sidbi
4 Lak
30 December 2019
Hdfc Bank Limited
86 Lak
01 February 2022
Others
0
30 December 2019
Hdfc Bank Limited
0
29 June 2020
Sidbi
0
12 October 2018
Sidbi
0
01 September 2021
Sidbi
0
30 June 2009
State Bank Of India
0
26 February 2007
Bank Of Maharastra
0
01 February 2022
Others
0
30 December 2019
Hdfc Bank Limited
0
29 June 2020
Sidbi
0
12 October 2018
Sidbi
0
01 September 2021
Sidbi
0
30 June 2009
State Bank Of India
0
26 February 2007
Bank Of Maharastra
0
01 February 2022
Others
0
30 December 2019
Hdfc Bank Limited
0
29 June 2020
Sidbi
0
12 October 2018
Sidbi
0
01 September 2021
Sidbi
0
30 June 2009
State Bank Of India
0
26 February 2007
Bank Of Maharastra
0
01 February 2022
Others
0
30 December 2019
Hdfc Bank Limited
0
29 June 2020
Sidbi
0
12 October 2018
Sidbi
0
01 September 2021
Sidbi
0
30 June 2009
State Bank Of India
0
26 February 2007
Bank Of Maharastra
0
01 February 2022
Others
0
30 December 2019
Hdfc Bank Limited
0
29 June 2020
Sidbi
0
12 October 2018
Sidbi
0
01 September 2021
Sidbi
0
30 June 2009
State Bank Of India
0
26 February 2007
Bank Of Maharastra
0

Documents

Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form AOC-4-24092020_signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Declaration by first director-27102018
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
List of share holders, debenture holders;-24032018