Company Information
CIN
Status
Date of Incorporation
04 October 2001
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prafulla Chandra Pati
Managing Director
about 24 years ago
about 24 years ago
Parameswar Pati
Director
about 24 years ago
about 24 years ago
Past Directors
Pratap Chandra Pati
Director
about 24 years ago
about 24 years ago
Bilasini Dharmahapatra
Director
about 24 years ago
about 24 years ago
Charges
12 February 2001
Orissa State Finaicial Corporation
42 Lak
12 February 2001
Orissa State Finaicial Corporation
0
12 February 2001
Orissa State Finaicial Corporation
0
12 February 2001
Orissa State Finaicial Corporation
0
Documents
Form DPT-3-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-29042019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-10012019_signed
