Company Information

CIN
Status
Date of Incorporation
21 January 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,545,030
Authorised Capital
7,500,000

Directors

Lalit Kumar Mantry
Lalit Kumar Mantry
Director
over 2 years ago
Rohit Jain
Rohit Jain
Director
over 16 years ago

Past Directors

Ashok Kumar Saboo
Ashok Kumar Saboo
Director
over 16 years ago
Anoop Murarka
Anoop Murarka
Managing Director
over 27 years ago

Charges

0
07 March 2007
The Urban Cooperative Bank Ltd
1 Crore
20 July 2001
The Urban Co Operative Bank Limited
2 Crore
07 March 2007
The Urban Cooperative Bank Ltd
0
20 July 2001
The Urban Co Operative Bank Limited
0
07 March 2007
The Urban Cooperative Bank Ltd
0
20 July 2001
The Urban Co Operative Bank Limited
0
07 March 2007
The Urban Cooperative Bank Ltd
0
20 July 2001
The Urban Co Operative Bank Limited
0
07 March 2007
The Urban Cooperative Bank Ltd
0
20 July 2001
The Urban Co Operative Bank Limited
0

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Optional Attachment-(1)-25112018
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017