Company Information
CIN
Status
Date of Incorporation
17 April 1956
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
955,000
Authorised Capital
25,000,000
Directors
Janmenjay N Bhanja Deo
Additional Director
almost 5 years ago
almost 5 years ago
Malavika Bhanjadeo
Director
almost 34 years ago
almost 34 years ago
Past Directors
Dhananjay Narayan Bhanja Deo
Director
over 17 years ago
over 17 years ago
Anant Narayan Bhanjadeo
Managing Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 37] Mining Extraction, Building Construction, Repair, Installation
Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Mining Extraction, Building Construction, Repair, Installation
Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 July 2011
Hdfc Bank Limited
1 Crore
25 May 2011
Hdfc Bank Limited
3 Crore
18 May 2011
Hdfc Bank Limited
43 Lak
31 March 2011
Hdfc Bank Limited
10 Lak
31 March 2011
Hdfc Bank Limited
14 Lak
20 February 2011
Hdfc Bank Limited
9 Lak
26 January 2011
Hdfc Bank Limited
16 Lak
20 May 2009
Hdfc Bank Limited
92 Lak
20 May 2009
Hdfc Bank Limited
1 Crore
27 January 2000
Orrisa State Financial Corporation
69 Thousand
31 March 2011
Hdfc Bank Limited
0
13 July 2011
Hdfc Bank Limited
0
26 January 2011
Hdfc Bank Limited
0
20 May 2009
Hdfc Bank Limited
0
20 February 2011
Hdfc Bank Limited
0
27 January 2000
Orrisa State Financial Corporation
0
25 May 2011
Hdfc Bank Limited
0
18 May 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
20 May 2009
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
13 July 2011
Hdfc Bank Limited
0
26 January 2011
Hdfc Bank Limited
0
20 May 2009
Hdfc Bank Limited
0
20 February 2011
Hdfc Bank Limited
0
27 January 2000
Orrisa State Financial Corporation
0
25 May 2011
Hdfc Bank Limited
0
18 May 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
20 May 2009
Hdfc Bank Limited
0
Documents
Form MGT-14-27072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072021
Optional Attachment-(2)-22072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072021
Directors report as per section 134(3)-22072021
Optional Attachment-(1)-22072021
Optional Attachment-(3)-22072021
List of share holders, debenture holders;-22072021
List of Directors;-22072021
Form AOC-4-22072021_signed
Form MGT-7A-22072021_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
