Company Information
CIN
Status
Date of Incorporation
06 July 1984
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,200,000
Authorised Capital
2,400,000
Directors
Biswajit Das
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Tej Bhan Matta
Director
about 14 years ago
about 14 years ago
Mukesh Luthra
Managing Director
over 41 years ago
over 41 years ago
Charges
08 August 1984
Industrial Promotion And Investment Corporation Of Orissa Limited
30 Lak
08 August 1984
Industrial Promotion And Investment Corporation Of Orissa Limited
0
08 August 1984
Industrial Promotion And Investment Corporation Of Orissa Limited
0
Documents
Form DIR-11-10072019_signed
Notice of resignation filed with the company-09072019
Proof of dispatch-09072019
Notice of resignation filed with the company-19062019
Proof of dispatch-19062019
Form DIR-11-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form ADT-1-11122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form AOC-4-221115.OCT
Form ADT-1-241015.OCT
