Company Information
CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,617,000
Authorised Capital
15,000,000
Directors
Dillip Kumar Biswal
Director
over 2 years ago
over 2 years ago
Abhaya Charan Chaudhury
Managing Director
almost 3 years ago
almost 3 years ago
Kabita Choudhury
Director
over 21 years ago
over 21 years ago
Nalini Prava Chaudhury
Director
over 22 years ago
over 22 years ago
Bijaya Kumar Choudhury
Director
over 22 years ago
over 22 years ago
Charges
08 February 2005
The Branch Manager;the Urban Corp.bankltd.
1 Crore
08 February 2005
The Branch Manager;the Urban Corp.bankltd.
0
08 February 2005
The Branch Manager;the Urban Corp.bankltd.
0
08 February 2005
The Branch Manager;the Urban Corp.bankltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Form MGT-7-30112016_signed
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)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Directors- report as per section 134-3--211215.PDF
Form AOC-4-211215.PDF
Copy Of Financial Statements as per section 134-211215.PDF
Form MGT-7-031215.OCT
-211214.OCT
