Company Information

CIN
Status
Date of Incorporation
08 December 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durga Charan Sahoo
Durga Charan Sahoo
Director
about 26 years ago
Sripati Bhusan Srichandan
Sripati Bhusan Srichandan
Director
about 26 years ago

Charges

35 Lak
12 June 2009
State Bank Of Mysore
5 Lak
26 June 2020
Axis Bank Limited
35 Lak
26 June 2020
Axis Bank Limited
0
12 June 2009
State Bank Of Mysore
0
26 June 2020
Axis Bank Limited
0
12 June 2009
State Bank Of Mysore
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Letter of the charge holder stating that the amount has been satisfied-02072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-06092016_signed
Copy of the intimation sent by company-06092016
Copy of written consent given by auditor-06092016