Company Information

CIN
Status
Date of Incorporation
27 August 1980
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,585,000
Authorised Capital
15,000,000

Directors

Roumya Dutta Mohanty
Roumya Dutta Mohanty
Director/Designated Partner
almost 5 years ago
Sambit Routray
Sambit Routray
Director
over 21 years ago

Past Directors

Shanti Routray
Shanti Routray
Director
over 33 years ago
Sachikant Routray
Sachikant Routray
Managing Director
over 37 years ago

Charges

0
22 March 2017
Canara Bank
15 Lak
02 August 2014
Uco Bank
10 Lak
11 June 2013
Uco Bank
7 Lak
28 February 1983
Indian Overseas Bank
13 Lak
23 March 2000
State Bank Of India
1 Crore
29 December 2000
Orissa State Financial Corporation
18 Lak
17 February 2022
Canara Bank
0
07 January 2022
Canara Bank
0
23 March 2000
State Bank Of India
0
29 December 2000
Orissa State Financial Corporation
0
28 February 1983
Indian Overseas Bank
0
02 August 2014
Uco Bank
0
22 March 2017
Canara Bank
0
11 June 2013
Uco Bank
0
17 February 2022
Canara Bank
0
07 January 2022
Canara Bank
0
23 March 2000
State Bank Of India
0
29 December 2000
Orissa State Financial Corporation
0
28 February 1983
Indian Overseas Bank
0
02 August 2014
Uco Bank
0
22 March 2017
Canara Bank
0
11 June 2013
Uco Bank
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form ADT-1-13122019_signed
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-24072019-signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018