Company Information

CIN
Status
Date of Incorporation
05 December 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,908,670
Authorised Capital
19,000,000

Directors

Lalit Kumar Agarwala
Lalit Kumar Agarwala
Director
over 27 years ago
Prem Kumar Agarwala
Prem Kumar Agarwala
Director
about 30 years ago

Charges

0
25 March 1992
Orrisa State Financial Corporation Ltd.
1 Crore
16 June 1993
State Bank Of India
1 Crore
16 March 1993
State Bank Of India
20 Lak
28 March 2001
Statea Bank Of India
1 Crore
29 March 2004
State Bank Of India
4 Crore
22 November 1996
Statea Bank Of India
40 Lak
16 June 1993
State Bank Of India
1 Crore
12 September 1995
Statea Bank Of India
1 Crore
12 September 1995
Statea Bank Of India
0
25 March 1992
Orrisa State Financial Corporation Ltd.
0
16 June 1993
State Bank Of India
0
16 March 1993
State Bank Of India
0
28 March 2001
Statea Bank Of India
0
29 March 2004
State Bank Of India
0
16 June 1993
State Bank Of India
0
22 November 1996
Statea Bank Of India
0
12 September 1995
Statea Bank Of India
0
25 March 1992
Orrisa State Financial Corporation Ltd.
0
16 June 1993
State Bank Of India
0
16 March 1993
State Bank Of India
0
28 March 2001
Statea Bank Of India
0
29 March 2004
State Bank Of India
0
16 June 1993
State Bank Of India
0
22 November 1996
Statea Bank Of India
0

Documents

Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-181115.OCT
Form AOC-4-151115.OCT
Form23AC-031114 for the FY ending on-310314.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
-261014.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form CHG-4-050714.OCT
Form CHG-4-040714-010714.PDF