Company Information
CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,609,200
Authorised Capital
5,800,000
Directors
Sunil Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradipta Kumar Panda
Managing Director
almost 22 years ago
almost 22 years ago
Alka Taneja
Director
over 22 years ago
over 22 years ago
Charges
05 June 2017
Bank Of India
1 Crore
24 March 2011
Bank Of India
8 Lak
24 December 2007
Bank Of India
10 Lak
30 July 1993
The Orissa State Finance Corporation
60 Lak
23 June 1993
Union Bank Of Indian
2 Lak
19 October 2022
State Bank Of India
0
05 June 2017
Others
0
24 December 2007
Bank Of India
0
23 June 1993
Union Bank Of Indian
0
24 March 2011
Bank Of India
0
30 July 1993
The Orissa State Finance Corporation
0
19 October 2022
State Bank Of India
0
05 June 2017
Others
0
24 December 2007
Bank Of India
0
23 June 1993
Union Bank Of Indian
0
24 March 2011
Bank Of India
0
30 July 1993
The Orissa State Finance Corporation
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Instrument(s) of creation or modification of charge;-24092018
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form CHG-1-29062017_signed
Instrument(s) of creation or modification of charge;-29062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170629
Form AOC-4-09012017_signed
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016
Form AOC-4-17052016_signed
