Company Information

CIN
Status
Date of Incorporation
10 December 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,695,640
Authorised Capital
10,000,000

Directors

Bipasa Mohanty
Bipasa Mohanty
Director
about 3 years ago
Bijendra Kumar Mohanty
Bijendra Kumar Mohanty
Director
almost 29 years ago

Past Directors

Chiranjiv Mohanty .
Chiranjiv Mohanty .
Additional Director
almost 16 years ago
Jitendra Kumar Mohanty
Jitendra Kumar Mohanty
Managing Director
over 18 years ago

Charges

54 Lak
11 October 2010
Andhra Bank
30 Lak
14 September 2009
Andhra Bank
24 Lak
11 October 2010
Andhra Bank
0
14 September 2009
Andhra Bank
0
11 October 2010
Andhra Bank
0
14 September 2009
Andhra Bank
0
11 October 2010
Andhra Bank
0
14 September 2009
Andhra Bank
0
11 October 2010
Andhra Bank
0
14 September 2009
Andhra Bank
0

Documents

Form MGT-14-22062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200622
Altered memorandum of association-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Altered articles of association-19062020
Optional Attachment-(2)-19062020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form AOC-4-07122019_signed
Form DPT-3-24072019-signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed