Company Information
CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Bimal Kumar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Simpy Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Budhdeo Agarwal
Director
almost 10 years ago
almost 10 years ago
Prakash Mantry
Director
over 16 years ago
over 16 years ago
Rahul Dudhoria
Director
over 16 years ago
over 16 years ago
Stuti Murarka
Additional Director
over 16 years ago
over 16 years ago
Anoop Murarka
Additional Director
over 16 years ago
over 16 years ago
Charges
14 February 2001
The Urban Co-operative Bank Ltd.
10 Lak
10 December 2022
State Bank Of India
0
14 February 2001
The Urban Co-operative Bank Ltd.
0
10 December 2022
State Bank Of India
0
14 February 2001
The Urban Co-operative Bank Ltd.
0
10 December 2022
State Bank Of India
0
14 February 2001
The Urban Co-operative Bank Ltd.
0
10 December 2022
State Bank Of India
0
14 February 2001
The Urban Co-operative Bank Ltd.
0
10 December 2022
State Bank Of India
0
14 February 2001
The Urban Co-operative Bank Ltd.
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed
Optional Attachment-(1)-18062016
Optional Attachment-(2)-18062016
Interest in other entities;-18062016
Form DIR-12-18062016_signed
Letter of appointment;-18062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Application for grant of immunity certificate under CLSS 2014-050115.PDF
