Company Information

CIN
Status
Date of Incorporation
27 November 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswaranjan Mallick
Biswaranjan Mallick
Director/Designated Partner
over 6 years ago
Abani Prasad Padhi
Abani Prasad Padhi
Managing Director
about 12 years ago

Past Directors

Krushna Prasad Padhi
Krushna Prasad Padhi
Additional Director
over 8 years ago
Jyotirekha Mishra
Jyotirekha Mishra
Director
over 11 years ago

Charges

1 Crore
09 December 2014
Bank Of India
22 Lak
17 February 2021
Bank Of India
15 Lak
24 November 2020
Bank Of India
9 Lak
30 October 2022
Hdfc Bank Limited
1 Crore
30 October 2022
Hdfc Bank Limited
0
09 December 2014
Others
0
24 November 2020
Others
0
17 February 2021
Others
0
30 October 2022
Hdfc Bank Limited
0
09 December 2014
Others
0
24 November 2020
Others
0
17 February 2021
Others
0
30 October 2022
Hdfc Bank Limited
0
09 December 2014
Others
0
24 November 2020
Others
0
17 February 2021
Others
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
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
Instrument(s) of creation or modification of charge;-12102019
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191012
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form DIR-12-06082018_signed
Notice of resignation;-30072018
Evidence of cessation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form MGT-7-28122017_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017