Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Barik
Manoj Kumar Barik
Director/Designated Partner
about 2 years ago
Akshaya Kumar Sethi
Akshaya Kumar Sethi
Director/Designated Partner
about 2 years ago
Prasanta Kumar Puhan
Prasanta Kumar Puhan
Director/Designated Partner
over 2 years ago
Samaresh Mishra
Samaresh Mishra
Director/Designated Partner
over 2 years ago
Jogamaya Das
Jogamaya Das
Director/Designated Partner
almost 3 years ago
Sourendra Mohapatra
Sourendra Mohapatra
Director/Designated Partner
almost 3 years ago
Anurag Nayak
Anurag Nayak
Director/Designated Partner
about 3 years ago
Sangram Keshari Sahoo
Sangram Keshari Sahoo
Director/Designated Partner
about 3 years ago
Parthiv Surendra Mehta
Parthiv Surendra Mehta
Director/Designated Partner
over 3 years ago
Nandini Dash
Nandini Dash
Individual Promoter
over 4 years ago

Past Directors

Trailokya Nath Mohanty
Trailokya Nath Mohanty
Director
over 4 years ago
Ram Krushna Dash
Ram Krushna Dash
Managing Director
about 5 years ago
Sujata Dash
Sujata Dash
Director
over 20 years ago
Raghunath Dash
Raghunath Dash
Managing Director
over 20 years ago

Charges

1 Crore
31 March 2016
Dcb Bank Limited
1 Crore
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Evidence of cessation;-07122020
Notice of resignation;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form DIR-12-05122020_signed
Interest in other entities;-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Form PAS-3-16092020_signed
Form MGT-14-16092020_signed
Copy of Board or Shareholders? resolution-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Complete record of private placement offers and acceptances in Form PAS-5.-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
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.-16092020
Optional Attachment-(4)-16092020
Form SH-7-11092020-signed
Altered memorandum of assciation;-10092020
Optional Attachment-(1)-10092020
Copy of the resolution for alteration of capital;-10092020
Form MGT-14-07092020_signed
Optional Attachment-(1)-05092020
Altered memorandum of association-05092020
Altered memorandum of assciation;-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Copy of the resolution for alteration of capital;-05092020