Company Information

CIN
Status
Date of Incorporation
04 April 1997
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,760,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meghna Palit
Meghna Palit
Director
over 13 years ago
Kalyan Palit
Kalyan Palit
Director
almost 28 years ago

Past Directors

Prabhat Palit
Prabhat Palit
Director
almost 28 years ago
Ashis Palit
Ashis Palit
Director
almost 28 years ago

Charges

2 Crore
15 March 2011
United Bank Of India
2 Crore
10 May 2003
United Bank Of India
9 Lak
27 July 2020
Punjab National Bank
25 Lak
27 July 2020
Others
0
10 May 2003
United Bank Of India
0
15 March 2011
United Bank Of India
0
27 July 2020
Others
0
10 May 2003
United Bank Of India
0
15 March 2011
United Bank Of India
0

Documents

Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
-13062019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form ADT-1-10022018_signed
Optional Attachment-(1)-10022018
Copy of written consent given by auditor-10022018
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Instrument(s) of creation or modification of charge;-05072017
Form CHG-1-05072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170705
Form PAS-3-04032017_signed
Copy of Board or Shareholders? resolution-04032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032017