Company Information
CIN
Status
Date of Incorporation
20 August 1983
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,500
Authorised Capital
1,000,000
Directors
Ramendra Kumar Pujari
Director
over 17 years ago
over 17 years ago
Past Directors
Padmini Panigrahi
Additional Director
over 5 years ago
over 5 years ago
Prakash Chandra Panigrahi
Additional Director
over 5 years ago
over 5 years ago
Poonam Pujari
Director
over 14 years ago
over 14 years ago
Rita Pujari
Director
almost 20 years ago
almost 20 years ago
Rajiv Pujari
Director
over 25 years ago
over 25 years ago
Charges
14 July 2011
Allahabad Bank
80 Lak
30 July 2004
Allahabad Bank
65 Lak
30 July 2004
Allahabad Bank
0
14 July 2011
Allahabad Bank
0
30 July 2004
Allahabad Bank
0
14 July 2011
Allahabad Bank
0
Documents
Form AOC-4-03012021_signed
Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-23122020-signed
Form DPT-3-22122020_signed
Optional Attachment-(1)-16122020
Form ADT-1-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form CHG-4-30102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201030
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form ADT-3-11092020_signed
Resignation letter-04092020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Interest in other entities;-25062020
