Company Information

CIN
Status
Date of Incorporation
11 January 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
347,746,340
Authorised Capital
350,000,000

Directors

Kashi Prasad Jhunjhunwala
Kashi Prasad Jhunjhunwala
Managing Director
over 2 years ago
Amarendra Nathsharma
Amarendra Nathsharma
Director/Designated Partner
over 3 years ago
Ashok Kumar Murarka
Ashok Kumar Murarka
Director/Designated Partner
about 6 years ago

Past Directors

Gourav Kumar Das
Gourav Kumar Das
Director
about 6 years ago
Sanjay Sharma Kumar
Sanjay Sharma Kumar
Additional Director
over 6 years ago
Kanhaiya Lal Murarka
Kanhaiya Lal Murarka
Director
over 10 years ago
Sanjay Kumar Murarka
Sanjay Kumar Murarka
Director
over 17 years ago
Mohan Kumar Jhunjhunwala
Mohan Kumar Jhunjhunwala
Director
almost 35 years ago

Documents

Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Form AOC-4(XBRL)-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-11112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Interest in other entities;-05112019
Evidence of cessation;-05112019
Optional Attachment-(4)-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(5)-04112019
Form DIR-12-04112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Form ADT-3-15102019_signed
Copy of written consent given by auditor-15102019
Resignation letter-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-15072019-signed
Form AOC-4(XBRL)-15012019_signed