Company Information
CIN
Status
Date of Incorporation
04 May 1984
State / ROC
Cuttack /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
598,300
Authorised Capital
1,000,000
Directors
Mahesh Dash
Additional Director
almost 8 years ago
almost 8 years ago
Susanta Kumar Kar
Director
about 8 years ago
about 8 years ago
Vijay Pal Singh Gulya
Director
about 8 years ago
about 8 years ago
Charges
12 February 1985
Orissa State Bank Financial Corporation
17 Lak
12 February 1985
State Bank Of India
25 Lak
19 September 1984
Orissa State Financial Croproation
17 Lak
12 February 1985
State Bank Of India
20 Lak
Documents
Form DIR-12-02102018_signed
Evidence of cessation;-24082018
Form DIR-12-08032018_signed
Form AOC-5-15022018-signed
Copy of board resolution-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122017
Form 23AC-23122017_signed
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Evidence of cessation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Form DIR-11-151014.OCT
Form DIR-12-180814.OCT
Evidence of cessation-090814.PDF
Form INC-22-070814.OCT
Optional Attachment 1-060814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
