Company Information
CIN
Status
Date of Incorporation
26 November 1998
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,499,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Baijayanti Sahoo
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Kumar Sahoo
Director
over 16 years ago
over 16 years ago
Past Directors
Kamalakanta Giri
Company Secretary
over 4 years ago
over 4 years ago
Dhaneswar Patra
Company Secretary
over 5 years ago
over 5 years ago
Bikram Kishora Das
Director
almost 18 years ago
almost 18 years ago
Himansu Sekhar Mohanty
Director
about 26 years ago
about 26 years ago
Charges
15 February 2018
Icici Bank Limited
4 Crore
25 August 2017
Icici Bank Limited
1 Crore
25 August 2017
Icici Bank Limited
13 Crore
04 September 2015
Hdfc Bank Limited
13 Crore
18 November 2020
The Federal Bank Ltd
20 Crore
10 August 2020
The Federal Bank Ltd
25 Crore
01 September 2023
Indian Bank
0
09 September 2022
Hdfc Bank Limited
0
25 August 2017
Others
0
15 February 2018
Others
0
10 August 2020
Others
0
18 November 2020
Others
0
04 September 2015
Others
0
25 August 2017
Others
0
01 September 2023
Indian Bank
0
09 September 2022
Hdfc Bank Limited
0
25 August 2017
Others
0
15 February 2018
Others
0
10 August 2020
Others
0
18 November 2020
Others
0
04 September 2015
Others
0
25 August 2017
Others
0
Documents
Form DPT-3-06012021_signed
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DIR-12-04082020_signed
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Form DIR-12-09062020_signed
Evidence of cessation;-05062020
Notice of resignation;-05062020
Optional Attachment-(2)-05062020
Form DIR-12-18032020_signed
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-24082019_signed
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Form DPT-3-25072019-signed
Form ADT-1-01052019_signed