Company Information
CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
17,000,000
Directors
Sanchit Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Kumar Pradhan
Managing Director
over 16 years ago
over 16 years ago
Ranjita Pradhan
Director
over 16 years ago
over 16 years ago
Sagarika Harichandan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Dibakar Prasad Harichandan
Director
over 16 years ago
over 16 years ago
Charges
27 November 2009
Union Bank Of India
4 Crore
27 November 2009
Union Bank Of India
0
27 November 2009
Union Bank Of India
0
27 November 2009
Union Bank Of India
0
Documents
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Optional Attachment-(1)-07102016
Annual return as per schedule V of the Companies Act,1956-07102016
Form 20B-07102016_signed
FormSchV-281213 for the FY ending on-310313.OCT
Form66-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
