Company Information
CIN
Status
Date of Incorporation
08 June 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Naziboor Rahman Khan
Director
almost 17 years ago
almost 17 years ago
Daudur Rehman
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Mirza Ziaul Haque Baig
Director
almost 20 years ago
almost 20 years ago
Munija Begum
Director
over 25 years ago
over 25 years ago
Charges
07 February 2018
Bank Of India
9 Lak
04 March 2015
Bank Of India
10 Lak
30 October 2013
Bank Of India
5 Lak
24 June 2013
Bank Of India
95 Lak
24 June 2013
Bank Of India
0
07 February 2018
Others
0
04 March 2015
Bank Of India
0
30 October 2013
Bank Of India
0
24 June 2013
Bank Of India
0
07 February 2018
Others
0
04 March 2015
Bank Of India
0
30 October 2013
Bank Of India
0
24 June 2013
Bank Of India
0
07 February 2018
Others
0
04 March 2015
Bank Of India
0
30 October 2013
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-30122019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form CHG-1-12032018_signed
Instrument(s) of creation or modification of charge;-12032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
