Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,785,000
Authorised Capital
2,000,000
Directors
Bishnu Prasad Nanda
Director
almost 14 years ago
almost 14 years ago
Ranjeet Mishra
Director
almost 14 years ago
almost 14 years ago
Santosh Das
Director
almost 14 years ago
almost 14 years ago
Charges
03 February 2015
Canara Bank
75 Lak
25 February 2013
United Bank Of India
30 Lak
21 July 2020
Canara Bank
14 Lak
21 July 2020
Canara Bank
0
03 February 2015
Canara Bank
0
25 February 2013
United Bank Of India
0
21 July 2020
Canara Bank
0
03 February 2015
Canara Bank
0
25 February 2013
United Bank Of India
0
21 July 2020
Canara Bank
0
03 February 2015
Canara Bank
0
25 February 2013
United Bank Of India
0
21 July 2020
Canara Bank
0
03 February 2015
Canara Bank
0
25 February 2013
United Bank Of India
0
21 July 2020
Canara Bank
0
03 February 2015
Canara Bank
0
25 February 2013
United Bank Of India
0
21 July 2020
Canara Bank
0
03 February 2015
Canara Bank
0
25 February 2013
United Bank Of India
0
Documents
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form AOC-4-03012018_signed
Form PAS-3-29122017_signed
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.-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Copy of Board or Shareholders? resolution-29122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
