Company Information

CIN
Status
Date of Incorporation
30 March 2004
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 2022
Paid Up Capital
2,302,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bigyan Bhusan Nanda
Bigyan Bhusan Nanda
Managing Director
over 1 year ago
Shibswarup Nanda
Shibswarup Nanda
Individual Promoter
over 8 years ago
Pravat Nalini Parida
Pravat Nalini Parida
Director
almost 21 years ago

Past Directors

Priyadarsini Parida
Priyadarsini Parida
Director
almost 21 years ago

Charges

2 Crore
26 August 2016
Central Bank Of India
3 Lak
08 January 2013
Central Bank Of India
2 Crore
21 March 2007
Central Bank Of India
59 Lak
05 January 2009
Union Bank Of India (patia Branch)
1 Crore
02 June 2020
Central Bank Of India
11 Lak
20 March 2020
Union Bank Of India
23 Lak
30 September 2022
Others
0
20 March 2020
Others
0
08 January 2013
Others
0
26 August 2016
Others
0
02 June 2020
Others
0
05 January 2009
Union Bank Of India (patia Branch)
0
21 March 2007
Central Bank Of India
0
30 September 2022
Others
0
20 March 2020
Others
0
08 January 2013
Others
0
26 August 2016
Others
0
02 June 2020
Others
0
05 January 2009
Union Bank Of India (patia Branch)
0
21 March 2007
Central Bank Of India
0
30 September 2022
Others
0
20 March 2020
Others
0
08 January 2013
Others
0
26 August 2016
Others
0
02 June 2020
Others
0
05 January 2009
Union Bank Of India (patia Branch)
0
21 March 2007
Central Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020 marked as defective by Registrar on 20-05-2020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052020
List of share holders, debenture holders;-20052020
Form AOC-4-18052020_signed marked as defective by Registrar on 20-05-2020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18052020 marked as defective by Registrar on 20-05-2020
Directors report as per section 134(3)-18052020 marked as defective by Registrar on 20-05-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052020 marked as defective by Registrar on 20-05-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
Form MGT-7-20052020_signed
Form AOC-4-20052020_signed
Directors report as per section 134(3)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18052020
Form AOC-4-18052020_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018