Company Information
CIN
Status
Date of Incorporation
05 December 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,518,400
Authorised Capital
20,000,000
Directors
Subash Chandra Panda
Director
about 2 years ago
about 2 years ago
Sudhanshu Sekhar Rout
Individual Promoter
almost 5 years ago
almost 5 years ago
Rejnaib Sekhar Panda
Director
about 28 years ago
about 28 years ago
Charges
05 January 2002
State Bank Of India
12 Lak
05 January 2002
State Bank Of India
0
05 January 2002
State Bank Of India
0
05 January 2002
State Bank Of India
0
05 January 2002
State Bank Of India
0
05 January 2002
State Bank Of India
0
Documents
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Form ADT-1-11082016_signed
Copy of written consent given by auditor-11082016
Copy of resolution passed by the company-11082016
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed
