Company Information
CIN
Status
Date of Incorporation
08 April 1983
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,471,640
Authorised Capital
5,000,000
Directors
Mukesh Kumar Narula
Managing Director
over 2 years ago
over 2 years ago
Tulsi Dass Bhayana
Director
over 42 years ago
over 42 years ago
Past Directors
Yajna Prasad Panda
Additional Director
over 10 years ago
over 10 years ago
Gaurav Bhayana
Additional Director
almost 16 years ago
almost 16 years ago
Ashok Kumar Sardana
Director
over 18 years ago
over 18 years ago
Ajaya Kumar Das
Director
over 18 years ago
over 18 years ago
Charges
28 August 2001
Canara Bank
50 Lak
28 November 2019
Canara Bank
15 Lak
28 November 2019
Canara Bank
0
28 August 2001
Canara Bank
0
28 November 2019
Canara Bank
0
28 August 2001
Canara Bank
0
Documents
Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-03072019-signed
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
List of share holders, debenture holders;-01122017
Form PAS-3-11072017_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.-11072017
Copy of Board or Shareholders? resolution-11072017
Form SH-7-07072017-signed
Optional Attachment-(1)-06072017
