Company Information

CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,176,000
Authorised Capital
10,000,000

Directors

Asish Kumar Mallick
Asish Kumar Mallick
Director/Designated Partner
over 2 years ago
Swaruparani Mallick
Swaruparani Mallick
Director/Designated Partner
over 5 years ago
Suresh Chandra Mallick
Suresh Chandra Mallick
Director
about 22 years ago
Alekha Chandra Mallick
Alekha Chandra Mallick
Managing Director
about 22 years ago

Past Directors

Ashok Kumar Puhan
Ashok Kumar Puhan
Director
about 22 years ago
Gajendranath Mallick
Gajendranath Mallick
Director
about 22 years ago
Kangali Charan Mallick
Kangali Charan Mallick
Director
about 22 years ago
Narayan Chandra Mallick
Narayan Chandra Mallick
Director
about 22 years ago
Sourav Kumar Mallick
Sourav Kumar Mallick
Director
about 22 years ago

Charges

3 Crore
17 November 2004
Bank Of India
3 Crore
17 November 2004
Bank Of India
0
22 April 2022
Bank Of India
0
17 November 2004
Bank Of India
0
22 April 2022
Bank Of India
0
17 November 2004
Bank Of India
0
22 April 2022
Bank Of India
0

Documents

Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-25092020
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.-25092020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Optional Attachment-(1)-21122019
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018