Company Information

CIN
Status
Date of Incorporation
09 April 1987
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,090,000
Authorised Capital
32,000,000

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Jaideep Singh Bedi
Jaideep Singh Bedi
Director
over 2 years ago
Chansal Gogoi
Chansal Gogoi
Director/Designated Partner
almost 3 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 38 years ago

Past Directors

Shyam Bihari Singh
Shyam Bihari Singh
Director
over 5 years ago
Shekhar Nandy
Shekhar Nandy
Director
about 6 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 8 years ago
Maya Agarwal
Maya Agarwal
Additional Director
over 16 years ago
Sanjeev Kabra
Sanjeev Kabra
Additional Director
over 16 years ago
Sandeep Kabra
Sandeep Kabra
Additional Director
over 16 years ago
Biswajit Biswas
Biswajit Biswas
Director
about 21 years ago

Charges

8 Crore
21 August 2009
Allahabad Bank
8 Crore
22 December 1987
Industrial Promotion And Investment Corporation Of Orissa Ltd
76 Lak
22 December 1987
Orissa State Financial Corporation Limited
40 Lak
21 August 2009
Allahabad Bank
0
22 December 1987
Industrial Promotion And Investment Corporation Of Orissa Ltd
0
22 December 1987
Orissa State Financial Corporation Limited
0
21 August 2009
Allahabad Bank
0
22 December 1987
Industrial Promotion And Investment Corporation Of Orissa Ltd
0
22 December 1987
Orissa State Financial Corporation Limited
0
21 August 2009
Allahabad Bank
0
22 December 1987
Industrial Promotion And Investment Corporation Of Orissa Ltd
0
22 December 1987
Orissa State Financial Corporation Limited
0
21 August 2009
Allahabad Bank
0
22 December 1987
Industrial Promotion And Investment Corporation Of Orissa Ltd
0
22 December 1987
Orissa State Financial Corporation Limited
0

Documents

Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Acknowledgement received from company-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-11-03102019_signed
Proof of dispatch-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Notice of resignation filed with the company-03102019
Optional Attachment-(1)-03102019
Form DPT-3-17072019-signed
Form DPT-3-08072019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form DIR-12-14052019_signed
Interest in other entities;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019