Company Information

CIN
Status
Date of Incorporation
29 November 1982
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
881,300
Authorised Capital
5,000,000

Directors

Ghanashyam Biswas
Ghanashyam Biswas
Director/Designated Partner
about 2 years ago
Debabrata Dhir
Debabrata Dhir
Director/Designated Partner
over 2 years ago
Satyabrata Dhir
Satyabrata Dhir
Director/Designated Partner
almost 3 years ago
Priyabrata Dhir
Priyabrata Dhir
Director/Designated Partner
almost 13 years ago
Bidhubhusan Nayak
Bidhubhusan Nayak
Director/Designated Partner
about 14 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Managing Director
almost 18 years ago

Past Directors

Ramavtar Agarwal
Ramavtar Agarwal
Director
almost 16 years ago
Vineeth Kumar Agarwal
Vineeth Kumar Agarwal
Director
about 23 years ago
Manjudevi Agarwala
Manjudevi Agarwala
Director
over 31 years ago

Charges

0
07 June 1989
Orissa State Financial Corporation
14 Lak
07 June 1989
Orissa State Financial Corporation
0
07 June 1989
Orissa State Financial Corporation
0

Documents

Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190502
Form MGT-14-02042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Altered memorandum of association-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(2)-28032019
Altered articles of association-28032019
Altered memorandum of association-25032019
Altered articles of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form DIR-11-03092018_signed
Optional Attachment-(1)-21082018
Acknowledgement received from company-21082018
Notice of resignation filed with the company-21082018