Company Information

CIN
Status
Date of Incorporation
02 December 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,050,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Prasad Das
Dhirendra Prasad Das
Director
over 1 year ago
Avinash Varadwaja
Avinash Varadwaja
Director/Designated Partner
over 3 years ago
Sujata Das
Sujata Das
Director/Designated Partner
over 12 years ago

Past Directors

Ujawal Kumar Bardhan
Ujawal Kumar Bardhan
Director
over 6 years ago

Charges

0
05 January 2010
Union Bank Of India
2 Crore
02 June 1994
Union Bank Of India
5 Crore
02 June 1994
Union Bank Of India
0
05 January 2010
Union Bank Of India
0
02 June 1994
Union Bank Of India
0
05 January 2010
Union Bank Of India
0
02 June 1994
Union Bank Of India
0
05 January 2010
Union Bank Of India
0
02 June 1994
Union Bank Of India
0
05 January 2010
Union Bank Of India
0
02 June 1994
Union Bank Of India
0
05 January 2010
Union Bank Of India
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-22072019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-16052019
Optional Attachment-(1)-16052019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Optional Attachment-(3)-02032019
Form DIR-12-02032019_signed
Interest in other entities;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(4)-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed