Company Information
CIN
Status
Date of Incorporation
18 May 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,602,700
Authorised Capital
2,000,000
Directors
Biren Kumar Sahoo
Director
about 8 years ago
about 8 years ago
Ushabai Agrawala
Director
over 35 years ago
over 35 years ago
Mahesh Kumar Agrawalla
Director
over 35 years ago
over 35 years ago
Charges
25 September 1990
Orissa State Financial Corporation
3 Crore
25 September 1990
Orissa State Financialcorpation
5 Crore
05 March 1993
Allahabad Bank
3 Lak
05 March 1993
Allahabad Bank
8 Lak
25 September 1990
Orissa State Financialcorpation
0
25 September 1990
Orissa State Financial Corporation
0
05 March 1993
Allahabad Bank
0
05 March 1993
Allahabad Bank
0
25 September 1990
Orissa State Financialcorpation
0
25 September 1990
Orissa State Financial Corporation
0
05 March 1993
Allahabad Bank
0
05 March 1993
Allahabad Bank
0
Documents
Form MGT-14-10122018_signed
Optional Attachment-(1)-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Letter of the charge holder stating that the amount has been satisfied-31072018
Form CHG-4-31072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form ADT-1-08012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Copy of resolution passed by the company-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Annual return as per schedule V of the Companies Act,1956-08012018
Form 20B-08012018_signed
Form 23AC-08012018_signed
Form MGT-7-08012018_signed
