Company Information

CIN
Status
Date of Incorporation
05 September 2002
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
36,371,500
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryanarayan Senapati
Suryanarayan Senapati
Director/Designated Partner
over 1 year ago
Narottama Patra
Narottama Patra
Director/Designated Partner
almost 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Anshuman Mahapatra
Anshuman Mahapatra
Additional Director
almost 3 years ago
Sumanta Kumar Pradhan
Sumanta Kumar Pradhan
Director
over 12 years ago
Avinash Kumar Agarwal
Avinash Kumar Agarwal
Director
over 19 years ago

Charges

4 Crore
29 January 2014
United Bank Of India
10 Crore
19 September 2012
Indusind Bank Ltd.
4 Lak
05 September 2012
Indusind Bank Ltd.
29 Lak
25 August 2009
United Bank Of India
14 Crore
16 July 2008
L & T Finance Limited
15 Lak
29 December 2003
Canara Bank
1 Crore
27 December 2005
Orieantal Bank Of Commearce
4 Crore
29 May 2020
Indian Bank
4 Crore
23 March 2022
Canara Bank
0
29 May 2020
Others
0
16 July 2008
L & T Finance Limited
0
19 September 2012
Indusind Bank Ltd.
0
29 December 2003
Canara Bank
0
05 September 2012
Indusind Bank Ltd.
0
29 January 2014
United Bank Of India
0
27 December 2005
Orieantal Bank Of Commearce
0
25 August 2009
United Bank Of India
0
23 March 2022
Canara Bank
0
29 May 2020
Others
0
16 July 2008
L & T Finance Limited
0
19 September 2012
Indusind Bank Ltd.
0
29 December 2003
Canara Bank
0
05 September 2012
Indusind Bank Ltd.
0
29 January 2014
United Bank Of India
0
27 December 2005
Orieantal Bank Of Commearce
0
25 August 2009
United Bank Of India
0
13 December 2023
Canara Bank
0
23 March 2022
Canara Bank
0
29 May 2020
Others
0
29 December 2003
Canara Bank
0
16 July 2008
L & T Finance Limited
0
19 September 2012
Indusind Bank Ltd.
0
05 September 2012
Indusind Bank Ltd.
0
29 January 2014
United Bank Of India
0
27 December 2005
Orieantal Bank Of Commearce
0
25 August 2009
United Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-18072019-signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of MGT-8-19122018
Form MGT-14-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(1)-11062018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
Form MGT-14-18112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112016
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016