Company Information
CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,910,000
Authorised Capital
36,000,000
Directors
Chitralekha Mahapatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Harendra Narayan Mahapatra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Surendra Narayana Mahapatra
Director
over 18 years ago
over 18 years ago
Dibakar Mishra
Director
about 29 years ago
about 29 years ago
Charges
16 March 2001
Orissa State Financial Corporation
48 Lak
27 May 1996
Norad Royal Norwegian Embass
1 Crore
06 April 1996
State Bank Of India
4 Crore
06 April 1996
State Bank Of India
0
27 May 1996
Norad Royal Norwegian Embass
0
16 March 2001
Orissa State Financial Corporation
0
06 April 1996
State Bank Of India
0
27 May 1996
Norad Royal Norwegian Embass
0
16 March 2001
Orissa State Financial Corporation
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form ADT-1-31102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
