Company Information
CIN
Status
Date of Incorporation
23 November 1957
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,250,000
Directors
Anand Kumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanti Devi Modi
Director
about 40 years ago
about 40 years ago
Pramod Kumar Modi
Director
over 40 years ago
over 40 years ago
Past Directors
Santosh Kumar Moda
Director
about 40 years ago
about 40 years ago
Charges
29 September 2012
Icici Bank
45 Lak
07 March 1974
Union Bank Of India
1 Lak
07 March 1974
Union Bank Of India
0
29 September 2012
Icici Bank
0
07 March 1974
Union Bank Of India
0
29 September 2012
Icici Bank
0
Documents
List of share holders, debenture holders;-16112023
Form MGT-7-16112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023_signed
Form MGT-7-27092023_signed
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form DPT-3-20042022_signed
Auditor?s certificate-20042022
List of share holders, debenture holders;-06122021
Form MGT-7-06122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021
Directors report as per section 134(3)-26112021
Form AOC-4-26112021_signed
Form ADT-1-03112021_signed
Copy of resolution passed by the company-03112021
Copy of written consent given by auditor-03112021
Copy of the intimation sent by company-03112021
Form CHG-4-19022021_signed
Form DPT-3-20042021_signed
Auditor?s certificate-19042021
Form CHG-4-02032021_signed
Form CHG-4-19022021_signed
Letter of the charge holder stating that the amount has been satisfied-15022021
CERTIFICATE OF SATISFACTION OF CHARGE-20210215
Letter of the charge holder stating that the amount has been satisfied-12022021
