Company Information

CIN
Status
Date of Incorporation
19 November 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
51,500,000

Directors

Suresh Chandra Shahra
Suresh Chandra Shahra
Beneficial Owner
over 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
almost 3 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Zalani
Sanjay Zalani
Additional Director
almost 10 years ago
Vidhan Chandra Jha
Vidhan Chandra Jha
Additional Director
almost 10 years ago
Shivam Asthana
Shivam Asthana
Additional Director
over 10 years ago
Rishabh Mahajan
Rishabh Mahajan
Director
almost 15 years ago
Anita Mohanty
Anita Mohanty
Director
over 27 years ago
Tejal Biswal
Tejal Biswal
Director
over 27 years ago
Kirti Chandra Mohanty
Kirti Chandra Mohanty
Director
about 29 years ago
Purna Chandra Mohanty
Purna Chandra Mohanty
Managing Director
about 29 years ago

Charges

0
11 November 2014
Punjab National Bank
75 Crore
11 November 2014
Punjab National Bank
0
11 November 2014
Punjab National Bank
0
11 November 2014
Punjab National Bank
0
11 November 2014
Punjab National Bank
0
11 November 2014
Punjab National Bank
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form BEN - 2-08122019_signed
Declaration under section 90-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form MGT-14-03092019-signed
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Altered articles of association-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Altered articles of association-13082019
Optional Attachment-(1)-13082019
Form DPT-3-19072019-signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form SH-7-29052018-signed
Altered memorandum of assciation;-26052018
Copy of the resolution for alteration of capital;-26052018
Optional Attachment-(1)-26052018
Altered articles of association;-26052018