Company Information
CIN
Status
Date of Incorporation
14 February 2003
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,000,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjukta Mallick
Director
about 1 year ago
about 1 year ago
Chitta Ranjan Mallick
Director/Designated Partner
over 8 years ago
over 8 years ago
Jyotiranjan Mallick
Director
about 11 years ago
about 11 years ago
Past Directors
Pratap Kumar Mallick
Director
about 11 years ago
about 11 years ago
Surya Narayan Pradhan
Director
almost 13 years ago
almost 13 years ago
Priyabrata Kar
Managing Director
over 20 years ago
over 20 years ago
Partha Sarathi Jena
Director
over 20 years ago
over 20 years ago
Charges
05 May 2014
Idbi Trusteeship Services Limited
2 Crore
05 May 2014
Idbi Trusteeship Services Limited
1 Crore
09 August 2010
Edelweiss Asset Reconstruction Company Limited
4 Crore
24 July 2008
Idbi Bank Ltd
3 Crore
25 February 2005
Uco Bank
95 Lak
05 May 2014
Idbi Trusteeship Services Limited
0
09 August 2010
Edelweiss Asset Reconstruction Company Limited
0
25 February 2005
Uco Bank
0
05 May 2014
Idbi Trusteeship Services Limited
0
24 July 2008
Idbi Bank Ltd
0
05 May 2014
Idbi Trusteeship Services Limited
0
09 August 2010
Edelweiss Asset Reconstruction Company Limited
0
25 February 2005
Uco Bank
0
05 May 2014
Idbi Trusteeship Services Limited
0
24 July 2008
Idbi Bank Ltd
0
05 May 2014
Idbi Trusteeship Services Limited
0
09 August 2010
Edelweiss Asset Reconstruction Company Limited
0
25 February 2005
Uco Bank
0
05 May 2014
Idbi Trusteeship Services Limited
0
24 July 2008
Idbi Bank Ltd
0
Documents
Form CHG-4-19032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form INC-28-13032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
Optional Attachment-(1)-06032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
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
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Letter of the charge holder stating that the amount has been satisfied-14112019
Form PAS-3-03092019_signed
Copy of Board or Shareholders? resolution-03092019
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.-03092019
Complete record of private placement offers and acceptances in Form PAS-5.-03092019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Optional Attachment-(1)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form AOC-4-24042018_signed