Company Information
CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,892,910
Authorised Capital
34,000,000
Directors
Prem Kumar Agarwala
Director
almost 29 years ago
almost 29 years ago
Lalit Kumar Agarwala
Managing Director
over 35 years ago
over 35 years ago
Charges
04 February 1991
Orissa State Financial Corporation
98 Lak
16 July 1991
State Bank Of India
2 Crore
07 December 1991
State Bank Of India
56 Lak
24 April 2001
State Bank Of India
1 Crore
07 December 1991
State Bank Of India
0
24 April 2001
State Bank Of India
0
04 February 1991
Orissa State Financial Corporation
0
16 July 1991
State Bank Of India
0
07 December 1991
State Bank Of India
0
24 April 2001
State Bank Of India
0
04 February 1991
Orissa State Financial Corporation
0
16 July 1991
State Bank Of India
0
Documents
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-26102019
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
Form DPT-3-05072019-signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-181115.OCT
Form AOC-4-151115.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form66-031114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
-261014.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form CHG-4-050714.OCT
