Company Information

CIN
Status
Date of Incorporation
01 October 1985
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Dilip Kumar Naik
Dilip Kumar Naik
Additional Director
over 2 years ago
Debasish Patanaik
Debasish Patanaik
Director
over 2 years ago
Aruna Mohanty
Aruna Mohanty
Director
over 17 years ago

Past Directors

Ranjit Kumar Roy
Ranjit Kumar Roy
Director
about 40 years ago
Dillip Kumar Kanungo
Dillip Kumar Kanungo
Managing Director
about 40 years ago

Charges

2 Crore
27 August 2008
State Bank Of India
1 Crore
23 October 2019
Oriental Bank Of Commerce Limited
93 Lak
27 August 2008
State Bank Of India
0
23 October 2019
Others
0
27 August 2008
State Bank Of India
0
23 October 2019
Others
0

Documents

Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-28082020_signed
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Optional Attachment-(1)-25082020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Instrument(s) of creation or modification of charge;-07012020
Form DPT-3-19072019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-27112016