Company Information
CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,529,890
Authorised Capital
7,500,000
Directors
Ghanshyam Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Pat Dalmia
Director/Designated Partner
about 3 years ago
about 3 years ago
Amit Kumar Rateria
Director
over 17 years ago
over 17 years ago
Past Directors
Dibyasingh Behera
Director
about 14 years ago
about 14 years ago
Charges
24 March 2005
Canara Bank
4 Crore
04 July 2020
Canara Bank
28 Lak
24 March 2005
Canara Bank
0
04 July 2020
Others
0
24 March 2005
Canara Bank
0
04 July 2020
Others
0
24 March 2005
Canara Bank
0
04 July 2020
Others
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-14082020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-19072019-signed
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Instrument(s) of creation or modification of charge;-30052019
Form MSME FORM I-27052019_signed
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of the intimation sent by company-23102018
