Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,800,000
Authorised Capital
15,000,000

Directors

Bigyan Bhusan Nanda
Bigyan Bhusan Nanda
Managing Director
over 2 years ago
Shibswarup Nanda
Shibswarup Nanda
Individual Promoter
almost 8 years ago
Pravat Nalini Parida
Pravat Nalini Parida
Director
about 21 years ago

Charges

4 Crore
27 December 2018
Union Bank Of India
57 Lak
08 January 2013
Central Bank Of India
2 Crore
17 May 2012
Central Bank Of India
10 Lak
18 July 2011
Housing Development Finance Corporation Limited
1 Crore
08 October 2009
Corporation Bank
24 Lak
05 January 2009
Union Bank Of India (patia Branch)
1 Crore
20 March 2007
Housing Development Finance Corporation Limited
1 Crore
14 January 2020
Union Bank Of India
6 Lak
30 September 2022
Others
0
25 January 2022
Others
0
14 January 2020
Others
0
20 March 2007
Housing Development Finance Corporation Limited
0
08 January 2013
Others
0
27 December 2018
Others
0
08 October 2009
Corporation Bank
0
17 May 2012
Central Bank Of India
0
05 January 2009
Union Bank Of India (patia Branch)
0
18 July 2011
Housing Development Finance Corporation Limited
0
30 September 2022
Others
0
25 January 2022
Others
0
14 January 2020
Others
0
20 March 2007
Housing Development Finance Corporation Limited
0
08 January 2013
Others
0
27 December 2018
Others
0
08 October 2009
Corporation Bank
0
17 May 2012
Central Bank Of India
0
05 January 2009
Union Bank Of India (patia Branch)
0
18 July 2011
Housing Development Finance Corporation Limited
0
30 September 2022
Others
0
25 January 2022
Others
0
14 January 2020
Others
0
20 March 2007
Housing Development Finance Corporation Limited
0
08 January 2013
Others
0
27 December 2018
Others
0
08 October 2009
Corporation Bank
0
17 May 2012
Central Bank Of India
0
05 January 2009
Union Bank Of India (patia Branch)
0
18 July 2011
Housing Development Finance Corporation Limited
0
30 September 2022
Others
0
25 January 2022
Others
0
14 January 2020
Others
0
20 March 2007
Housing Development Finance Corporation Limited
0
08 January 2013
Others
0
27 December 2018
Others
0
08 October 2009
Corporation Bank
0
17 May 2012
Central Bank Of India
0
05 January 2009
Union Bank Of India (patia Branch)
0
18 July 2011
Housing Development Finance Corporation Limited
0
30 September 2022
Others
0
25 January 2022
Others
0
14 January 2020
Others
0
20 March 2007
Housing Development Finance Corporation Limited
0
08 January 2013
Others
0
27 December 2018
Others
0
08 October 2009
Corporation Bank
0
17 May 2012
Central Bank Of India
0
05 January 2009
Union Bank Of India (patia Branch)
0
18 July 2011
Housing Development Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Optional Attachment-(1)-20022018
Form DIR-12-20022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Instrument(s) of creation or modification of charge;-06022018
Form CHG-1-06022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180206
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Form ADT-1-10072017_signed
Copy of resolution passed by the company-10072017