Company Information

CIN
Status
Date of Incorporation
14 March 2000
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,852,300
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Pradhan
Ashok Kumar Pradhan
Director
almost 2 years ago
Chinmay Kumar Mishra
Chinmay Kumar Mishra
Director
almost 2 years ago
Charchit Mishra
Charchit Mishra
Wholetime Director
over 20 years ago
Mahimananda Mishra
Mahimananda Mishra
Managing Director
almost 25 years ago

Past Directors

Rabindranath Dalai
Rabindranath Dalai
Director
about 10 years ago
Chandan Mishra
Chandan Mishra
Director
over 20 years ago

Charges

50 Lak
01 October 2008
Axis Bank Limited
50 Lak
31 May 2002
Industrial Promotion And Invesatment Corporation Ltd
2 Crore
30 March 2023
Hdfc Bank Limited
0
31 May 2002
Industrial Promotion And Invesatment Corporation Ltd
0
01 October 2008
Axis Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
31 May 2002
Industrial Promotion And Invesatment Corporation Ltd
0
01 October 2008
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form ADT-1-07112016
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT