Company Information

CIN
Status
Date of Incorporation
23 February 2010
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,585,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Poddar
Anurag Poddar
Director/Designated Partner
almost 2 years ago
Ankita Banerjee
Ankita Banerjee
Company Secretary
over 5 years ago
Manoj Kumar Agrawalla
Manoj Kumar Agrawalla
Director
almost 12 years ago
Amit Poddar
Amit Poddar
Director
about 13 years ago
Siddharth Poddar
Siddharth Poddar
Director
about 13 years ago

Past Directors

Rohit Poddar
Rohit Poddar
Director
about 10 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
almost 15 years ago

Charges

49 Crore
12 October 2010
State Bank Of India
6 Crore
27 January 2012
Tata Capital Limited
28 Lak
25 January 2012
Tata Capital Limited
37 Lak
25 January 2012
Tata Capital Limited
18 Lak
21 June 2012
Tata Capital Financial Services Limited
29 Lak
30 June 2012
Tata Capital Financial Services Limited
37 Lak
30 November 2012
Tata Capital Financial Services Limited
29 Lak
30 June 2012
Tata Capital Financial Services Limited
37 Lak
30 June 2012
Tata Capital Financial Services Limited
18 Lak
22 December 2022
Icici Bank Limited
27 Crore
24 November 2021
Icici Bank Limited
15 Crore
22 December 2022
Others
0
24 November 2021
Others
0
12 October 2010
State Bank Of India
0
25 January 2012
Tata Capital Limited
0
25 January 2012
Tata Capital Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
21 June 2012
Tata Capital Financial Services Limited
0
27 January 2012
Tata Capital Limited
0
22 December 2022
Others
0
24 November 2021
Others
0
12 October 2010
State Bank Of India
0
25 January 2012
Tata Capital Limited
0
25 January 2012
Tata Capital Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
21 June 2012
Tata Capital Financial Services Limited
0
27 January 2012
Tata Capital Limited
0
22 December 2022
Others
0
24 November 2021
Others
0
12 October 2010
State Bank Of India
0
25 January 2012
Tata Capital Limited
0
25 January 2012
Tata Capital Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
21 June 2012
Tata Capital Financial Services Limited
0
27 January 2012
Tata Capital Limited
0

Documents

Form ADT-3-04042021_signed
Form MGT-14-03042021_signed
Form ADT-1-04032021_signed
Form DPT-3-29122020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Optional Attachment-(1)-20112020
Resignation letter-19112020
Form PAS-6-12112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Form CHG-1-12072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200712
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122019
Directors report as per section 134(3)-17122019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Copy of shareholders resolution-17122019
Optional Attachment-(1)-17122019