Company Information
CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,862,000
Authorised Capital
30,000,000
Directors
Rajkiran Jagannath Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyabrata Dhir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chitta Ranjan Das
Managing Director
almost 3 years ago
almost 3 years ago
Settybalija Narayanaswamy Rajasekhar
Director
almost 9 years ago
almost 9 years ago
Suchitra Das
Director
about 20 years ago
about 20 years ago
Charges
07 November 2012
State Bank Of India
17 Crore
06 August 2011
Canara Bank
18 Lak
19 August 2008
Central Bank Of India
10 Crore
19 August 2008
Central Bank Of India
0
07 November 2012
State Bank Of India
0
06 August 2011
Canara Bank
0
19 August 2008
Central Bank Of India
0
07 November 2012
State Bank Of India
0
06 August 2011
Canara Bank
0
19 August 2008
Central Bank Of India
0
07 November 2012
State Bank Of India
0
06 August 2011
Canara Bank
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-09072019_signed
Form MGT-7-08072019_signed
Optional Attachment-(2)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
List of share holders, debenture holders;-02072019
Directors report as per section 134(3)-02072019
Optional Attachment-(1)-02072019
Evidence of cessation;-11062018
Notice of resignation;-11062018
Form DIR-12-11062018_signed
Form MGT-7-01122017_signed
Optional Attachment-(4)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
