Company Information

CIN
Status
Date of Incorporation
17 September 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
435,600,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Bhradhaj Nanjundaswamy
Nandini Bhradhaj Nanjundaswamy
Director/Designated Partner
about 1 year ago
Kishore Kumar Gupta
Kishore Kumar Gupta
Director/Designated Partner
about 1 year ago
Mahesh Wadhwani
Mahesh Wadhwani
Director/Designated Partner
over 1 year ago
Pooja Ray
Pooja Ray
Director/Designated Partner
over 1 year ago
Niraj Singh
Niraj Singh
Director/Designated Partner
almost 2 years ago
Kunal Gupta
Kunal Gupta
Director/Designated Partner
over 2 years ago
Dilip Kumar Ray
Dilip Kumar Ray
Director/Designated Partner
over 5 years ago
Nishant Ray
Nishant Ray
Director/Designated Partner
over 11 years ago
Jayant Ray
Jayant Ray
Director/Designated Partner
almost 15 years ago

Past Directors

Satya Agarwal
Satya Agarwal
Director
almost 2 years ago

Charges

0
06 December 2008
Allahabad Bank
18 Crore
19 January 2023
Others
0
06 December 2008
Allahabad Bank
0
19 January 2023
Others
0
06 December 2008
Allahabad Bank
0

Documents

Form MR-1-03042021_signed
Form MR-1-17022021_signed
Form MGT-14-13022021_signed
Form DIR-12-07012021_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of shareholders resolution-31122020
Copy of board resolution-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Copy of shareholders resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of board resolution-30122020
Form MGT-7-29102019_signed
Copy of MGT-8-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form MR-1-10012019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10012019
Copy of shareholders resolution-10012019
Copy of board resolution-10012019
List of share holders, debenture holders;-16102018
Copy of MGT-8-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
Form MGT-7-16102018_signed