Company Information
CIN
Status
Date of Incorporation
13 August 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Babunath Biswal
Managing Director
over 28 years ago
over 28 years ago
Jyotsna Mayee Biswal
Director
over 28 years ago
over 28 years ago
Charges
29 March 2019
Bank Of India
25 Lak
09 February 2018
Bank Of India
6 Lak
28 March 2017
Bank Of India
3 Crore
30 September 2015
Reliance Capital Ltd
16 Lak
28 July 2011
Sidbi
1 Crore
04 December 2010
Reliance Capital Ltd
70 Lak
05 November 2004
Icici Bank Ltd
11 Lak
02 May 2016
Indusind Bank Ltd.
1 Crore
03 December 2019
Bank Of India
14 Lak
28 March 2017
Bank Of India
0
09 February 2018
Others
0
29 March 2019
Others
0
02 May 2016
Others
0
03 December 2019
Bank Of India
0
28 July 2011
Sidbi
0
30 September 2015
Reliance Capital Ltd
0
04 December 2010
Others
0
05 November 2004
Icici Bank Ltd
0
28 March 2017
Bank Of India
0
09 February 2018
Others
0
29 March 2019
Others
0
02 May 2016
Others
0
03 December 2019
Bank Of India
0
28 July 2011
Sidbi
0
30 September 2015
Reliance Capital Ltd
0
04 December 2010
Others
0
05 November 2004
Icici Bank Ltd
0
28 March 2017
Bank Of India
0
09 February 2018
Others
0
29 March 2019
Others
0
02 May 2016
Others
0
03 December 2019
Bank Of India
0
28 July 2011
Sidbi
0
30 September 2015
Reliance Capital Ltd
0
04 December 2010
Others
0
05 November 2004
Icici Bank Ltd
0
28 March 2017
Bank Of India
0
09 February 2018
Others
0
29 March 2019
Others
0
02 May 2016
Others
0
03 December 2019
Bank Of India
0
28 July 2011
Sidbi
0
30 September 2015
Reliance Capital Ltd
0
04 December 2010
Others
0
05 November 2004
Icici Bank Ltd
0
28 March 2017
Bank Of India
0
09 February 2018
Others
0
29 March 2019
Others
0
02 May 2016
Others
0
03 December 2019
Bank Of India
0
28 July 2011
Sidbi
0
30 September 2015
Reliance Capital Ltd
0
04 December 2010
Others
0
05 November 2004
Icici Bank Ltd
0
Documents
Form ADT-1-07082020_signed
Copy of written consent given by auditor-06082020
-06082020
Copy of resolution passed by the company-06082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-07122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-25102019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Optional Attachment-(2)-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(1)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Form CHG-1-18042018_signed
Instrument(s) of creation or modification of charge;-18042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418
Form CHG-1-16032018_signed
