Company Information

CIN
Status
Date of Incorporation
26 March 1975
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,845,080
Authorised Capital
20,000,000

Directors

Nirmal Kumar Goenka
Nirmal Kumar Goenka
Director
over 2 years ago
Bir Kumar Chatterjee
Bir Kumar Chatterjee
Additional Director
about 11 years ago

Past Directors

Partha Dasgupta
Partha Dasgupta
Director
over 12 years ago
Pradip Saraogi
Pradip Saraogi
Director
almost 13 years ago

Charges

87 Crore
21 March 1998
Allahabad Bank
30 Crore
13 September 1997
Icici Banking Corporation Ltd.
1 Crore
07 June 1997
Industrial Promotion & Investment Corporation Of Orissa Ltd.
15 Lak
18 March 1997
Icici Bank Ltd.
2 Crore
08 August 1996
Icici Banking Corporation
1 Crore
27 July 1995
Scici Limited
5 Crore
13 July 1995
Icici Bank Ltd.
2 Crore
12 July 1995
Icici Bank Ltd.
4 Crore
27 October 1993
Allahabad Bank
22 Crore
27 July 1993
Scici Limited
9 Crore
07 January 1991
Allahabad Bank
1 Crore
21 March 1989
Idbi Bank Ltd.
74 Lak
21 March 1989
India Sme Asset Reconstruction Company Limited
25 Lak
28 February 1989
Allahabad Bank
2 Crore
20 September 1988
Allahabad Bank
14 Lak
23 February 1988
Allahabad Bank
1 Crore
26 June 1975
Orissa State Financial Corporation
28 Lak
18 March 1997
Icici Bank Ltd.
0
12 July 1995
Icici Bank Ltd.
0
13 July 1995
Icici Bank Ltd.
0
27 July 1995
Scici Limited
0
08 August 1996
Icici Banking Corporation
0
21 March 1989
India Sme Asset Reconstruction Company Limited
0
27 July 1993
Scici Limited
0
07 June 1997
Industrial Promotion & Investment Corporation Of Orissa Ltd.
0
27 October 1993
Allahabad Bank
0
07 January 1991
Allahabad Bank
0
23 February 1988
Allahabad Bank
0
20 September 1988
Allahabad Bank
0
21 March 1989
Idbi Bank Ltd.
0
28 February 1989
Allahabad Bank
0
26 June 1975
Orissa State Financial Corporation
0
13 September 1997
Icici Banking Corporation Ltd.
0
21 March 1998
Allahabad Bank
0
18 March 1997
Icici Bank Ltd.
0
12 July 1995
Icici Bank Ltd.
0
13 July 1995
Icici Bank Ltd.
0
27 July 1995
Scici Limited
0
08 August 1996
Icici Banking Corporation
0
21 March 1989
India Sme Asset Reconstruction Company Limited
0
27 July 1993
Scici Limited
0
07 June 1997
Industrial Promotion & Investment Corporation Of Orissa Ltd.
0
27 October 1993
Allahabad Bank
0
07 January 1991
Allahabad Bank
0
23 February 1988
Allahabad Bank
0
20 September 1988
Allahabad Bank
0
21 March 1989
Idbi Bank Ltd.
0
28 February 1989
Allahabad Bank
0
26 June 1975
Orissa State Financial Corporation
0
13 September 1997
Icici Banking Corporation Ltd.
0
21 March 1998
Allahabad Bank
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Notice of resignation filed with the company-21082019
Acknowledgement received from company-21082019
Notice of resignation;-21082019
Proof of dispatch-21082019
Optional Attachment-(1)-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Form DIR-11-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Interest in other entities;-10052019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form e-CODS-29042018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-29042018
Optional Attachment-(1)-29042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28042018
Form 66-28042018_signed