Company Information

CIN
Status
Date of Incorporation
26 December 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pusparani Das
Pusparani Das
Director
over 23 years ago
Sukhamaya Das
Sukhamaya Das
Director
over 23 years ago

Past Directors

Susil Kumar Mohanty
Susil Kumar Mohanty
Director
almost 7 years ago
Sudhansu Sekhar Das
Sudhansu Sekhar Das
Managing Director
about 28 years ago

Charges

4 Lak
25 March 2013
Panjab National Bank
4 Lak
22 April 2013
Development Credit Bank Limited
60 Lak
14 September 2005
Punjab National Bank
15 Lak
13 September 1997
State Bank Of Travancore
3 Lak
25 April 2000
State Bank Of Travancore
3 Lak
14 September 2005
Punjab National Bank
0
25 April 2000
State Bank Of Travancore
0
13 September 1997
State Bank Of Travancore
0
25 March 2013
Panjab National Bank
0
22 April 2013
Development Credit Bank Limited
0
14 September 2005
Punjab National Bank
0
25 April 2000
State Bank Of Travancore
0
13 September 1997
State Bank Of Travancore
0
25 March 2013
Panjab National Bank
0
22 April 2013
Development Credit Bank Limited
0
14 September 2005
Punjab National Bank
0
25 April 2000
State Bank Of Travancore
0
13 September 1997
State Bank Of Travancore
0
25 March 2013
Panjab National Bank
0
22 April 2013
Development Credit Bank Limited
0
14 September 2005
Punjab National Bank
0
25 April 2000
State Bank Of Travancore
0
13 September 1997
State Bank Of Travancore
0
25 March 2013
Panjab National Bank
0
22 April 2013
Development Credit Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-20082020_signed
Optional Attachment-(1)-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form CHG-4-23012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Letter of the charge holder stating that the amount has been satisfied-18012019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-14-28082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180828
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Altered memorandum of association-20082018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Directors report as per section 134(3)-10042018