Company Information

CIN
Status
Date of Incorporation
24 May 1980
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,467,000
Authorised Capital
2,500,000

Directors

Padma Devi Jhunjhunwala
Padma Devi Jhunjhunwala
Director
over 2 years ago
Sarita Devi Jhunjhunwala
Sarita Devi Jhunjhunwala
Additional Director
about 6 years ago
Kanhaiya Lal Murarka
Kanhaiya Lal Murarka
Director
over 21 years ago
Puja Mishra
Puja Mishra
Director
over 25 years ago

Past Directors

Mohan Kumar Jhunjhunwala
Mohan Kumar Jhunjhunwala
Director
about 39 years ago

Charges

0
08 February 1999
Andhra Bank
5 Lak
08 February 1999
Andhra Bank
0
08 February 1999
Andhra Bank
0
08 February 1999
Andhra Bank
0

Documents

Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-10112019
Interest in other entities;-10112019
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112019
Optional Attachment-(2)-10112019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DPT-3-06082019-signed
Optional Attachment-(1)-27072019
Form MGT-7-13072018_signed
List of share holders, debenture holders;-09072018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Form SERIOUS COMPLAINT-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016