Company Information
CIN
Status
Date of Incorporation
29 May 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
941,000
Authorised Capital
1,000,000
Directors
Debabrata Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyabrata Dhir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 September 2006
Centurion Bank Of Punjab Limited
1 Crore
04 October 2001
Allahabad Bank
4 Lak
15 April 2000
Union Bank Of India
17 Lak
29 March 2023
Indian Bank
0
15 April 2000
Union Bank Of India
0
04 October 2001
Allahabad Bank
0
27 September 2006
Centurion Bank Of Punjab Limited
0
29 March 2023
Indian Bank
0
15 April 2000
Union Bank Of India
0
04 October 2001
Allahabad Bank
0
27 September 2006
Centurion Bank Of Punjab Limited
0
29 March 2023
Indian Bank
0
15 April 2000
Union Bank Of India
0
04 October 2001
Allahabad Bank
0
27 September 2006
Centurion Bank Of Punjab Limited
0
29 March 2023
Indian Bank
0
15 April 2000
Union Bank Of India
0
04 October 2001
Allahabad Bank
0
27 September 2006
Centurion Bank Of Punjab Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Annual return as per schedule V of the Companies Act,1956-01102016
Form 20B-01102016_signed
Form ADT-1-23092016_signed
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Copy of the intimation received from the company - 2021.-23092016
Copy of resolution passed by the company-23092016
Form 23B-23092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17092016
-17092016_signed
Annual return as per schedule V of the Companies Act,1956-09092016
Form 20B-09092016_signed
Form 23B for period 010410 to 310311-051010.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-250411 for the FY ending on-310310.OCT
FormSchV-250411 for the FY ending on-310310.OCT
FormSchV-100510 for the FY ending on-310308.OCT
FormSchV-100510 for the FY ending on-310309.OCT
