Company Information
CIN
Status
Date of Incorporation
27 March 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kamal Pat Dalmia
Director/Designated Partner
about 3 years ago
about 3 years ago
Sandeep Kumar Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sudhansu Sekhar Mohapatra
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Dibyasingh Behera
Additional Director
over 6 years ago
over 6 years ago
Bal Krishna Chaturvedi
Director
over 12 years ago
over 12 years ago
Charges
25 September 2013
Canara Bank
1 Crore
25 September 2013
Canara Bank
0
25 September 2013
Canara Bank
0
25 September 2013
Canara Bank
0
25 September 2013
Canara Bank
0
25 September 2013
Canara Bank
0
25 September 2013
Canara Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Interest in other entities;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Interest in other entities;-28082019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DPT-3-19072019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30112017_signed
