Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Subrat Ranjan Panda
Subrat Ranjan Panda
Managing Director
over 2 years ago
Manasi Panda
Manasi Panda
Director
about 8 years ago
Laxman Panda
Laxman Panda
Director
about 14 years ago

Charges

1 Crore
27 March 2019
Bank Of India
1 Crore
27 March 2019
Bank Of India
0
27 March 2019
Bank Of India
0
27 March 2019
Bank Of India
0

Documents

Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-18082020
Form ADT-1-07082020_signed
-06082020
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form SH-7-06072020-signed
Altered memorandum of assciation;-01072020
Copy of the resolution for alteration of capital;-01072020
Form PAS-3-25062020_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.-25062020
Copy of Board or Shareholders? resolution-25062020
Form MGT-14-24062020_signed
Copy of the resolution for alteration of capital;-24062020
Altered memorandum of assciation;-24062020
Altered memorandum of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form PAS-3-19052020_signed
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
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.-19052020
Copy of Board or Shareholders? resolution-19052020
Optional Attachment-(3)-19052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form CHG-1-25052019_signed