Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
6,000,000
Directors
Ashish Kumar Samal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Asit Pradhan
Additional Director
almost 9 years ago
almost 9 years ago
Omprakash Mahapatra
Director
about 10 years ago
about 10 years ago
Ranjita Mohanty
Director
about 11 years ago
about 11 years ago
Niharika Barik
Director
about 11 years ago
about 11 years ago
Charges
30 January 2015
Bank Of Baroda
1 Crore
06 February 2021
Hdfc Bank Limited
2 Crore
21 July 2020
Bank Of Baroda
30 Lak
06 February 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
30 January 2015
Others
0
21 July 2020
Others
0
06 February 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
30 January 2015
Others
0
21 July 2020
Others
0
06 February 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
30 January 2015
Others
0
21 July 2020
Others
0
Documents
Form CHG-1-02092020
Instrument(s) of creation or modification of charge;-02092020
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Optional Attachment-(1)-25082020
Copy of board resolution authorizing giving of notice-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-22042019_signed
Form DPT-3-09072019-signed
Form ADT-1-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form PAS-3-20042018_signed
Optional Attachment-(1)-20042018
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.-20042018
Copy of Board or Shareholders? resolution-20042018
