Company Information

CIN
Status
Date of Incorporation
02 March 2010
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
4,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bibhudatta Panda
Bibhudatta Panda
Director/Designated Partner
over 1 year ago
Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 2 years ago

Past Directors

Sandeep Mishra
Sandeep Mishra
Director
almost 15 years ago
Kailash Kumar Agarwal
Kailash Kumar Agarwal
Director
almost 15 years ago

Charges

4 Crore
29 August 2019
Yes Bank Limited
4 Crore
29 August 2019
Yes Bank Limited
0
29 August 2019
Yes Bank Limited
0

Documents

Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DIR-12-17082019_signed
Optional Attachment-(2)-14082019
Interest in other entities;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Form DPT-3-02072019-signed
Form DIR-12-09022019_signed
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed