Company Information
CIN
Status
Date of Incorporation
22 February 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipti Mayee Senapati
Director/Designated Partner
12 months ago
12 months ago
Rudra Prasana Hota
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rudra Narayan Behera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhasini Behera
Director
almost 11 years ago
almost 11 years ago
Past Directors
Dipika Das
Director
over 1 year ago
over 1 year ago
Bina Gupta
Director
about 2 years ago
about 2 years ago
Charges
29 September 2018
Canara Bank
15 Lak
05 May 2014
Canara Bank
1 Crore
04 June 2014
Canara Bank
10 Lak
29 October 2020
Canara Bank
37 Lak
22 September 2022
Hdfc Bank Limited
15 Lak
15 January 2022
Hdfc Bank Limited
7 Lak
22 September 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
29 October 2020
Others
0
05 May 2014
Canara Bank
0
29 September 2018
Canara Bank
0
04 June 2014
Canara Bank
0
22 September 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
29 October 2020
Others
0
05 May 2014
Canara Bank
0
29 September 2018
Canara Bank
0
04 June 2014
Canara Bank
0
22 September 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
29 October 2020
Others
0
05 May 2014
Canara Bank
0
29 September 2018
Canara Bank
0
04 June 2014
Canara Bank
0
Documents
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form CHG-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-25042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Optional Attachment-(1)-09112018
Instrument(s) of creation or modification of charge;-09112018
Form CHG-1-09112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181109
Instrument(s) of creation or modification of charge;-07082018
Form CHG-1-07082018_signed
Optional Attachment-(1)-07082018