Company Information
CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,146,300
Authorised Capital
20,000,000
Directors
Suresh Panda Chandra
Director
over 30 years ago
over 30 years ago
Susanta Kumar Panda
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Subash Chandra Panda
Director
over 30 years ago
over 30 years ago
Charges
12 February 2002
Odisha Gramya Bank
2 Crore
12 February 2002
Others
0
12 February 2002
Others
0
12 February 2002
Others
0
Documents
Form DIR-12-06032021_signed
Form PAS-3-23112020_signed
Copy of Board or Shareholders? resolution-23112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Notice of resignation;-23112020
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form SH-7-22042020-signed
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Altered memorandum of assciation;-22042020
Copy of the resolution for alteration of capital;-22042020
Altered memorandum of association-22042020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form PAS-3-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Optional Attachment-(1)-08112019
Copy of Board or Shareholders? resolution-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(2)-08112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
