Company Information

CIN
Status
Date of Incorporation
19 November 1996
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
18,302,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Charchit Mishra
Charchit Mishra
Director/Designated Partner
over 1 year ago
Navin Kumar Kandoi
Navin Kumar Kandoi
Director/Designated Partner
almost 2 years ago
Mahimananda Mishra
Mahimananda Mishra
Managing Director
about 24 years ago

Charges

0
06 March 2010
The South Indian Bank Limited
14 Crore
17 November 2004
Bank Of India
1 Crore
21 July 1997
Bank Of India
1 Crore
15 March 2004
Bank Of India
1 Crore
15 March 2004
Bank Of India
0
21 July 1997
Bank Of India
0
17 November 2004
Bank Of India
0
06 March 2010
The South Indian Bank Limited
0
15 March 2004
Bank Of India
0
21 July 1997
Bank Of India
0
17 November 2004
Bank Of India
0
06 March 2010
The South Indian Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-4-13082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
Letter of the charge holder stating that the amount has been satisfied-08082018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Evidence of cessation;-11042017
Notice of resignation;-11042017