Company Information
CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000
Directors
Krishna Kingkar Biswas
Additional Director
almost 6 years ago
almost 6 years ago
Devendra Bangur
Director
over 30 years ago
over 30 years ago
Past Directors
Nil Ratan Roy
Director
over 29 years ago
over 29 years ago
Charges
22 March 1996
Orissa State Financial Bank
42 Lak
22 March 1996
Orissa State Financial Bank
0
22 March 1996
Orissa State Financial Bank
0
Documents
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
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 AOC-4-26102019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form GNL.2-251114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
