Company Information

CIN
Status
Date of Incorporation
29 January 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,715,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Jaiswal
Sudhir Kumar Jaiswal
Director/Designated Partner
over 1 year ago
Somprabh Jha
Somprabh Jha
Director/Designated Partner
almost 2 years ago
Rupesh Kumar Srivastava
Rupesh Kumar Srivastava
Director
over 19 years ago
Sandeep Upadhyaya
Sandeep Upadhyaya
Director
over 19 years ago
Devesh Kumar Sinha
Devesh Kumar Sinha
Director
almost 27 years ago

Past Directors

Kishore Anand
Kishore Anand
Whole Time Director
almost 27 years ago

Charges

1 Crore
18 January 2010
Kotak Mahindra Bank Limited
1 Crore
19 December 2003
Axis Bank Limited
2 Crore
17 March 2023
Others
0
19 December 2003
Axis Bank Limited
0
18 January 2010
Kotak Mahindra Bank Limited
0
17 March 2023
Others
0
19 December 2003
Axis Bank Limited
0
18 January 2010
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-08012021_signed
Form AOC-4-04012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
List of share holders, debenture holders;-28122020
Company CSR policy as per section 135(4)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-25102020_signed
Form DPT-3-24102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04062020
Supplementary or Test audit report under section 143-04062020
Form AOC - 4 CFS-04062020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Directors report as per section 134(3)-28052020
Optional Attachment-(1)-28052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Statement of Subsidiaries as per section 129 - Form AOC-1-28052020
Form AOC-4-28052020_signed
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019