Company Information
CIN
Status
Date of Incorporation
30 January 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Janaki Ballava Samantaray
Managing Director
over 2 years ago
over 2 years ago
Sribatsa Ballava Samantaray
Director
almost 23 years ago
almost 23 years ago
Charges
01 February 2019
Odisha Gramya Bank
6 Crore
21 June 2016
Odisha Gramya Bank
5 Lak
13 September 2013
Odisha Gramya Bank
5 Crore
25 May 2012
Neelachal Gramya Bank
20 Lak
24 December 2011
Neelachal Gramya Bank
5 Lak
22 February 2010
Neelachal Gramya Bank
15 Lak
10 February 2006
Odisha Gramya Bank
12 Crore
07 September 2022
Others
0
25 May 2012
Neelachal Gramya Bank
0
24 December 2011
Neelachal Gramya Bank
0
01 February 2019
Others
0
13 September 2013
Odisha Gramya Bank
0
10 February 2006
Others
0
21 June 2016
Others
0
22 February 2010
Neelachal Gramya Bank
0
07 September 2022
Others
0
25 May 2012
Neelachal Gramya Bank
0
24 December 2011
Neelachal Gramya Bank
0
01 February 2019
Others
0
13 September 2013
Odisha Gramya Bank
0
10 February 2006
Others
0
21 June 2016
Others
0
22 February 2010
Neelachal Gramya Bank
0
07 September 2022
Others
0
25 May 2012
Neelachal Gramya Bank
0
24 December 2011
Neelachal Gramya Bank
0
01 February 2019
Others
0
13 September 2013
Odisha Gramya Bank
0
10 February 2006
Others
0
21 June 2016
Others
0
22 February 2010
Neelachal Gramya Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Instrument(s) of creation or modification of charge;-22042019
Form AOC - 4 CFS-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-02112018_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
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-19062018
Form MGT-7-01122017_signed
