Company Information
CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rita Pujari
Director
about 20 years ago
about 20 years ago
Ramendra Kumar Pujari
Director/Designated Partner
about 20 years ago
about 20 years ago
Rajiv Pujari
Director
almost 30 years ago
almost 30 years ago
Charges
24 November 2017
Punjab National Bank
1 Crore
10 January 2017
Axis Bank Limited
1 Crore
24 November 2017
Others
0
10 January 2017
Others
0
24 November 2017
Others
0
10 January 2017
Others
0
24 November 2017
Others
0
10 January 2017
Others
0
24 November 2017
Others
0
10 January 2017
Others
0
24 November 2017
Others
0
10 January 2017
Others
0
Documents
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form CHG-1-22122017_signed
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Instrument(s) of creation or modification of charge;-04022017
Form CHG-1-04022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170204
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
