Company Information

CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,449,700
Authorised Capital
10,500,000

Directors

Goutam Pattanaik
Goutam Pattanaik
Director
about 14 years ago
Etishree Pattnaik
Etishree Pattnaik
Director
about 14 years ago
Shakti Ranjan Dash
Shakti Ranjan Dash
Director/Designated Partner
about 14 years ago

Past Directors

Satya Brata Lenka
Satya Brata Lenka
Managing Director
over 30 years ago

Charges

0
28 September 1998
The Vysya Bank Limited
80 Lak
16 October 1993
Orissa State Financial Corporation
1 Crore
16 October 1993
Orissa State Financial Corporation
0
28 September 1998
The Vysya Bank Limited
0
16 October 1993
Orissa State Financial Corporation
0
28 September 1998
The Vysya Bank Limited
0
16 October 1993
Orissa State Financial Corporation
0
28 September 1998
The Vysya Bank Limited
0
16 October 1993
Orissa State Financial Corporation
0
28 September 1998
The Vysya Bank Limited
0

Documents

Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Optional Attachment-(1)-28032017
Annual return as per schedule V of the Companies Act,1956-28032017
Form 20B-28032017_signed
Form ADT-1-27032017_signed
Copy of resolution passed by the company-27032017
Copy of the intimation sent by company-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032017
Directors report as per section 134(3)-27032017
Copy of written consent given by auditor-27032017