Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
641,970,000
Authorised Capital
700,000,000

Directors

Saroj Kumar Patnaik
Saroj Kumar Patnaik
Director/Designated Partner
over 2 years ago
Bharati Bhusan Ray
Bharati Bhusan Ray
Director/Designated Partner
almost 3 years ago
Dwipayan Patnaik
Dwipayan Patnaik
Director/Designated Partner
almost 5 years ago
Mayadhar Mahakud
Mayadhar Mahakud
Director
about 7 years ago

Past Directors

Varun Jayaswal
Varun Jayaswal
Director
about 11 years ago
Manoj Kumar Kasera
Manoj Kumar Kasera
Director
about 11 years ago
Sunita Jaiswal
Sunita Jaiswal
Director
almost 12 years ago
Raaj Jaiswal
Raaj Jaiswal
Director
almost 12 years ago
Anil Upadhyay
Anil Upadhyay
Director
over 20 years ago

Charges

70 Crore
05 March 2016
United Bank Of India
23 Crore
16 August 2017
United Bank Of India
16 Crore
27 November 2019
Barclays Bank Plc India Branch
35 Crore
31 August 2021
Hdfc Bank Limited
35 Crore
31 August 2021
Hdfc Bank Limited
0
27 November 2019
Others
0
16 August 2017
United Bank Of India
0
05 March 2016
United Bank Of India
0
31 August 2021
Hdfc Bank Limited
0
27 November 2019
Others
0
16 August 2017
United Bank Of India
0
05 March 2016
United Bank Of India
0
31 August 2021
Hdfc Bank Limited
0
27 November 2019
Others
0
16 August 2017
United Bank Of India
0
05 March 2016
United Bank Of India
0

Documents

Form DIR-12-09092020_signed
Interest in other entities;-08092020
Notice of resignation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-11-27082020_signed
Proof of dispatch-27082020
Notice of resignation filed with the company-27082020
Acknowledgement received from company-27082020
Form DPT-3-29062020-signed
Form PAS-3-20032020_signed
Form PAS-3-19032020_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.-19032020
Copy of Board or Shareholders? resolution-19032020
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.-18032020
Copy of Board or Shareholders? resolution-18032020
Proof of dispatch-25022020
Acknowledgement received from company-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Form DIR-11-25022020_signed
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Notice of resignation filed with the company-25022020
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Copy of MGT-8-12022020
Form MGT-7-12022020_signed
Form AOC-4(XBRL)-10022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020