Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,655,000
Authorised Capital
75,000,000
Directors
Ratnamala Prusty
Director
almost 12 years ago
almost 12 years ago
Rashmita Prusty
Director
almost 12 years ago
almost 12 years ago
Niranjan Patra
Managing Director
almost 12 years ago
almost 12 years ago
Narayan Patra
Director
almost 12 years ago
almost 12 years ago
Past Directors
Biswabhusan Prusty
Additional Director
over 7 years ago
over 7 years ago
Charges
20 April 2016
Canara Bank
8 Crore
20 April 2016
Others
0
20 April 2016
Others
0
20 April 2016
Others
0
Documents
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DIR-12-14092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Form AOC-4(XBRL)-09032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Optional Attachment-(1)-04032020
Form MGT-7-18022020_signed
List of share holders, debenture holders;-12022020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-12012020
Copy of resolution passed by the company-12012020
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Instrument(s) of creation or modification of charge;-06112019
Form PAS-3-25072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Copy of Board or Shareholders? resolution-25072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25072019
Form SH-7-17052019-signed
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered memorandum of assciation;-30042019
Copy of the resolution for alteration of capital;-30042019
Altered memorandum of association-30042019
List of share holders, debenture holders;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form MGT-7-05032019_signed
