Company Information

CIN
Status
Date of Incorporation
15 October 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,805,700
Authorised Capital
10,000,000

Directors

Sanjay Modi
Sanjay Modi
Director/Designated Partner
about 30 years ago
Krishna Kumar Modi
Krishna Kumar Modi
Managing Director
about 35 years ago
Kripa Shankar Bajpai
Kripa Shankar Bajpai
Director
about 35 years ago

Charges

3 Crore
15 July 2005
The Bharat Co- Op. Bank Ltd.
2 Crore
02 May 2005
The Bharat Co- Op. Bank Ltd.
17 Lak
16 September 1991
Orissa State Financial Corporation
60 Lak
02 May 2005
The Bharat Co- Op. Bank Ltd.
0
15 July 2005
The Bharat Co- Op. Bank Ltd.
0
16 September 1991
Orissa State Financial Corporation
0
02 May 2005
The Bharat Co- Op. Bank Ltd.
0
15 July 2005
The Bharat Co- Op. Bank Ltd.
0
16 September 1991
Orissa State Financial Corporation
0

Documents

Form MGT-14-08122020_signed
Form ADT-1-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Directors report as per section 134(3)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form AOC-4-08122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
FormSchV-200715 for the FY ending on-310315.OCT