Company Information

CIN
Status
Date of Incorporation
23 January 1985
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,607,350
Authorised Capital
20,000,000

Directors

Subhash Chandra Sahu
Subhash Chandra Sahu
Director/Designated Partner
over 2 years ago
Sandeep Sahu
Sandeep Sahu
Director/Designated Partner
almost 25 years ago

Past Directors

Shekhar Sahu
Shekhar Sahu
Director
over 6 years ago

Charges

20 Lak
19 October 2020
Icici Bank Limited
20 Lak
12 July 2022
Others
0
19 October 2020
Others
0
16 February 2022
Bank Of India
0
12 July 2022
Others
0
19 October 2020
Others
0
16 February 2022
Bank Of India
0
12 July 2022
Others
0
19 October 2020
Others
0
16 February 2022
Bank Of India
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form ADT-1-07082020_signed
Copy of resolution passed by the company-06082020
-06082020
Copy of written consent given by auditor-06082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed